Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Santu Kumar Mondal
Director
almost 2 years ago
almost 2 years ago
Supriya Santra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tapan Bera
Director
almost 3 years ago
almost 3 years ago
Moumita Das Mondal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sudip Kumar Mondal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shakyasen Chakraborty
Director
about 11 years ago
about 11 years ago
Past Directors
Basanti Majumder
Director
almost 4 years ago
almost 4 years ago
Anirban Chakraborty
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides
[Class : 5] Pharmaceutical And Medicinal Preparations Of All Kinds Being Included In Class 05.
[Class : 5] Pharmaceutical And Medicinal Preparations Being Included In Class 05.
View +7 more Brands for Glynis Pharmaceutical Private Limited.
Charges
18 January 2016
Vijaya Bank
6 Lak
18 January 2016
Vijaya Bank
0
18 January 2016
Vijaya Bank
0
18 January 2016
Vijaya Bank
0
Documents
Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form ADT-1-26072019_signed
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Declaration by first director-26072019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Form AOC-4-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
