Company Information
CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,100
Authorised Capital
2,000,000
Directors
Sayantan Roy Chowdhury
Director/Designated Partner
about 2 years ago
about 2 years ago
Subir Sarkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagdish Prasad Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asim Kanti Duttaroy
Director
almost 9 years ago
almost 9 years ago
Gaurav Dutta
Director
over 10 years ago
over 10 years ago
Mayukh Sardar
Director
about 11 years ago
about 11 years ago
Aniruddha Som
Director
about 11 years ago
about 11 years ago
Past Directors
Vikash Sanganeria
Director
about 9 years ago
about 9 years ago
Rajesh Banerjee
Additional Director
almost 11 years ago
almost 11 years ago
Patents
The present invention discloses a process of preparation of extract fraction of the family Actinidia, preferably kiwi fruit said process comprising the steps of homogenizing the fruits; centrifuging the homogenized fruits; boiling of the supernatant obtained; centrifuging again the boiled; ultrafiltration through th...
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
[Class : 5] Pharmacetuals, Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Verm...
Documents
Form MGT-7-04032021_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
List of share holders, debenture holders;-22112020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form PAS-3-13022019_signed
Form INC-22-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(2)-13022019
Copy of board resolution authorizing giving of notice-13022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of Board or Shareholders? resolution-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-30092018_signed
