Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abnish Kumar Gupta
Abnish Kumar Gupta
Director
over 2 years ago
Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
over 2 years ago

Registered Trademarks

Pantamic Kag Biotech

[Class : 5] Pharmaceutical Medicines.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Optional Attachment-(1)-16122017
Form AOC-4-16122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-03122016_signed