Company Information
CIN
Status
Date of Incorporation
26 February 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,270,000
Authorised Capital
6,000,000
Directors
Kartik Datta .
Director
over 11 years ago
over 11 years ago
Rajat Kumar Roy
Director
over 11 years ago
over 11 years ago
Soma Datta
Director
over 11 years ago
over 11 years ago
Past Directors
Soumen Mallick
Director
over 15 years ago
over 15 years ago
Pranab Mukherjee
Director
over 15 years ago
over 15 years ago
Prabir Kumar Mukherjee
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Veterinary And Sanitary Preparations ; Dietetic Substances Adapted For Medical Use, Food For Babies ; Plasters, Materials For Dressing ; Material For Stopping Teeth, Dental Wax ; Disinfectants Preparations For Destroying Vermin ; Fungicides, Herbicides.
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.
[Class : 5] Pharmaceutical & Medicinal Preparations.
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.
Charges
02 April 2005
Central Bank Of India
26 Lak
18 June 2003
West Bengal Financial Corporation
80 Lak
27 June 2007
Allahabad Bank
1 Crore
02 April 2005
Central Bank Of India
26 Lak
18 June 2003
West Bengal Financial Corporation
80 Lak
18 June 2003
West Bengal Financial Corporation
0
27 June 2007
Allahabad Bank
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
27 June 2007
Allahabad Bank
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
27 June 2007
Allahabad Bank
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
02 April 2005
Central Bank Of India
0
Documents
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Letter of the charge holder stating that the amount has been satisfied-14032017
Form CHG-4-14032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170314
Form DIR-12-290814.OCT
Form DIR-12-270814.OCT
Declaration of the appointee Director- in Form DIR-2-260814.PDF
Letter of Appointment-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 2-240814.PDF
Optional Attachment 1-240814.PDF
Evidence of cessation-240814.PDF
