Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,985,000
Authorised Capital
25,000,000
Directors
Ritesh Kumar Drolia
Director
over 11 years ago
over 11 years ago
Sandeep Kumar Drolia
Director
over 13 years ago
over 13 years ago
Past Directors
Ranju Tainwala
Director
over 11 years ago
over 11 years ago
Pradeep Kumar Goyal
Additional Director
over 13 years ago
over 13 years ago
Arun Kumar Tainwala
Director
over 13 years ago
over 13 years ago
Girja Agrawal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 10] Manufacturing And Merchant Of Surgical, Medical, Orthopaedic Articles, Including In Class 10
[Class : 5] Manufacturing And Merchant Of Plasters, Materials For Dressings, Including In Class 5
[Class : 10] Manufacturer And Merchant Of Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic Articles, Suture Materials.
View +4 more Brands for Buona Medical Devices Private Limited.
Documents
Form DPT-3-18062020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-30062019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Form ADT-1-28112016_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
