Company Information
CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,737,400
Authorised Capital
2,500,000
Directors
Amit Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranatosh Halder .
Director/Designated Partner
about 8 years ago
about 8 years ago
Ramesh Chand Singhal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Lakhi Narayan Rai
Director
over 7 years ago
over 7 years ago
Sabyasachi Dhabal
Whole Time Director
over 13 years ago
over 13 years ago
Tanima Dhabal
Whole Time Director
over 13 years ago
over 13 years ago
Satya Gopal Dutta
Whole Time Director
over 13 years ago
over 13 years ago
Kakuly Banerjee
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[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.
[Class : 5] Pharmaceutical Preparation & 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.
[Class : 5] Pharmaceutical Preparations & 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.
View +11 more Brands for Kith N Kin Healthcare Limited.
Documents
Form MGT-7-30122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Optional Attachment-(4)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Interest in other entities;-18122020
Notice of resignation;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DIR-12-24082020_signed
Notice of resignation;-22082020
Evidence of cessation;-22082020
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Form DIR-11-16052018_signed
Notice of resignation filed with the company-09052018
Proof of dispatch-09052018
