Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saibal Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Subikas Basu
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sudip Mukherjee
Additional Director
over 7 years ago
over 7 years ago
Ratna Basu
Director
almost 10 years ago
almost 10 years ago
Neetu Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicine, Veterinary
Preparations And Substances, Medicated
Hand Wash, Feed Supplements For
Veterinary Purposes,
Nutritional Supplements For Animal Feed.
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations, As Per Class 05.
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations, As Per Class 05.
Charges
08 July 2016
Corporation Bank
10 Lak
08 July 2016
Others
0
08 July 2016
Others
0
08 July 2016
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-11092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-23072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-11102018
Form DIR-12-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form AOC-4-31102017_signed
