Company Information
CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Suchitra Guha
Director
over 21 years ago
over 21 years ago
Prasenjit Guha
Director
over 21 years ago
over 21 years ago
Prabir Kumar Guha
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 10] Sterilised Cover For Medical Instruments; Disposable Products For Medical Or Surgical Procedures.
[Class : 10] Disposable Gloves For Sale In The States Of "Eastern Zone".
Charges
24 February 1998
Andhra Bank
10 Lak
05 November 1996
Andhra Bank
49 Lak
04 January 2021
Axis Bank Limited
20 Lak
04 January 2021
Axis Bank Limited
0
24 February 1998
Andhra Bank
0
05 November 1996
Others
0
04 January 2021
Axis Bank Limited
0
24 February 1998
Andhra Bank
0
05 November 1996
Others
0
04 January 2021
Axis Bank Limited
0
24 February 1998
Andhra Bank
0
05 November 1996
Others
0
Documents
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191220
Form MGT-14-04122019-signed
Altered articles of association-27112019
Altered memorandum of association-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
