Company Information
CIN
Status
Date of Incorporation
30 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,299,900
Authorised Capital
30,000,000
Directors
Supriya Kumar Pal
Director
about 2 years ago
about 2 years ago
Arghadeep Pal
Director/Designated Partner
over 4 years ago
over 4 years ago
Sujit Kumar Pal
Director
over 41 years ago
over 41 years ago
Subesh Kr Pal
Managing Director
over 41 years ago
over 41 years ago
Sunit Kumar Pal
Director
over 41 years ago
over 41 years ago
Subrata Kumar Pal
Director
over 41 years ago
over 41 years ago
Past Directors
Arindrajit Pal
Additional Director
over 4 years ago
over 4 years ago
Aritra Pal
Additional Director
over 4 years ago
over 4 years ago
Anindya Pal
Additional Director
over 4 years ago
over 4 years ago
Abhik Pal
Additional Director
over 4 years ago
over 4 years ago
Subir Kumar Pal
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Office Functions, Business Administration Services, Wholesaler, Retailer, Marketing, Trading And Distributorship For Medicinal And Pharmaceutical Preparations.
[Class : 35] Advertising, Business Management, Office Functions, Business Administration Services, Wholesaler, Retailer, Marketing, Trading And Distributorship For Medicinal And Pharmaceutical Preparations. For Sale In The States Of West Bengal Only.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +11 more Brands for Caplet India Pvt.Ltd..
Charges
20 April 2018
Hdfc Bank Limited
10 Crore
22 January 2009
Allahabad Bank
30 Lak
27 February 1998
Allahabad Bank
7 Crore
29 October 2020
Hdfc Bank Limited
12 Lak
29 June 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
27 February 1998
Others
0
20 April 2018
Hdfc Bank Limited
0
22 January 2009
Allahabad Bank
0
09 October 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
27 February 1998
Others
0
20 April 2018
Hdfc Bank Limited
0
22 January 2009
Allahabad Bank
0
Documents
Form MGT-7-04032021_signed
Form CHG-1-25022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210225
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form AOC-4-07122020_signed
Form DPT-3-05122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of MGT-8-04122020
Form CHG-1-28112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Copy of MGT-8-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
