Company Information

CIN
Status
Date of Incorporation
30 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,224,750
Authorised Capital
5,000,000

Directors

Avnish Mehta
Avnish Mehta
Director/Designated Partner
almost 3 years ago
Nalin Pancholi
Nalin Pancholi
Director/Designated Partner
almost 3 years ago

Past Directors

Rushali Nagar
Rushali Nagar
Additional Director
about 8 years ago
Girija Shankar Krishna Shankar Jha
Girija Shankar Krishna Shankar Jha
Director
about 26 years ago

Registered Trademarks

Bhanu Ayurved Colour Cartons Packaging India

[Class : 5] Pharmaceutical, Ayurvedic And Medicinal Preparation Products.

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-06122020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-15092018
List of share holders, debenture holders;-15092018
Optional Attachment-(3)-15092018
Optional Attachment-(2)-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
Evidence of cessation;-12112017
Form DIR-12-12112017_signed
Notice of resignation;-12112017