Company Information
CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Swati Agrawal .
Director
over 13 years ago
over 13 years ago
Basant Agrawal
Director
over 15 years ago
over 15 years ago
Past Directors
Chetan Agrawal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials
[Class : 10] Surgical, Medical, Rental And Veterinary Apparatus And Instruments, Artificial Limes, Eyes And Teeth; Orthopedic Articles; Suture Materials
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
11 December 2012
United Bank Of India
25 Lak
11 December 2012
United Bank Of India
0
11 December 2012
United Bank Of India
0
11 December 2012
United Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form GNL.2-251114.OCT
