Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,350,000
Authorised Capital
7,500,000
Directors
Kunal Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Acharyya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritobroto Mukherjee
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Goutam Chakraborty
Director
almost 16 years ago
almost 16 years ago
Past Directors
Gargi Chakraborty
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
Charges
04 January 2013
Indian Bank
9 Crore
04 January 2013
Indian Bank
0
04 January 2013
Indian Bank
0
04 January 2013
Indian Bank
0
04 January 2013
Indian Bank
0
04 January 2013
Indian Bank
0
Documents
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-10062020-signed
Form MGT-7-06012020_signed
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Proof of dispatch-12032019
Notice of resignation;-12032019
Notice of resignation filed with the company-12032019
Form DIR-12-12032019_signed
Form DIR-11-12032019_signed
Evidence of cessation;-12032019
Acknowledgement received from company-12032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
