Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Deepak Kumar Vyas
Director
about 7 years ago
about 7 years ago
Sushila Devi Sharma
Director
over 10 years ago
over 10 years ago
Past Directors
Gopal Bose
Director
over 10 years ago
over 10 years ago
Radhey Mohan Harsh
Director
about 15 years ago
about 15 years ago
Krishna Harsh
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Providing Medicines & Other Allied Medical Facilities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-231115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form DIR-12-260615.OCT
Evidence of cessation-260615.PDF
