Company Information

CIN
Status
Date of Incorporation
17 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Papia Dey Adhikary
Papia Dey Adhikary
Director
almost 29 years ago
Tamal Kanti Dey
Tamal Kanti Dey
Director
almost 31 years ago

Registered Trademarks

Nurogin (Label) Herbomed

[Class : 5] Ayurvedic Medicine.

Altex (Label) Herbomed

[Class : 5] Ayurvedic Medicine

Biserpex (Label) Herbomed

[Class : 5] Ayurvedic Medicine.

Charges

5 Lak
17 September 2004
Abn Amro Bank Ltd.
5 Lak
17 September 2004
Abn Amro Bank Ltd.
0
17 September 2004
Abn Amro Bank Ltd.
0
17 September 2004
Abn Amro Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017