Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tanumay Paul
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shipra Paul
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Shiv Prasad Sharma
Director
about 15 years ago
about 15 years ago
Ramesh Agarwal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 10] Masks For Use By Medical Personnel; Sanitary Masks For Medical Purposes; Therapeutic Facial Masks; Surgical And Anaesthetic Masks; Masks For Use By Medical Personnel, Sanitary Masks; Respiratory Masks For Artificial Respiration; Special Clothing For Medical Purposes; Gloves For Medical Purposes; Patient Examination Gowns; Surgical Apron; Clothing Especially For ...
Charges
26 August 2021
State Bank Of India
24 Lak
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
26 August 2021
State Bank Of India
0
Documents
Form DPT-3-30122020-signed
Form DIR-12-26062020_signed
Optional Attachment-(2)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
