Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000
Directors
Mohammad Sahabuddin Dhukre
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samirul Islam
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nijamul Haque Mondal
Director
about 10 years ago
about 10 years ago
Sahajan Hossain
Director
about 10 years ago
about 10 years ago
Kazi Ahasanul Islam
Director
about 10 years ago
about 10 years ago
Kabir Hossain
Director
almost 11 years ago
almost 11 years ago
Anjoy Chandra Ghosh
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For
Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental
Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For
Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental
Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
Documents
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Form PAS-3-07042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017
Copy of Board or Shareholders? resolution-07042017
Complete record of private placement offers and acceptances in Form PAS-5.-07042017
Form PAS-3-30122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122016
Copy of Board or Shareholders? resolution-30122016
Complete record of private placement offers and acceptances in Form PAS-5.-30122016
Form PAS-3-08112016
Copy of Board or Shareholders? resolution-08112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112016
Form SH-7-15072016-signed
Altered memorandum of assciation;-15072016
Copy of the resolution for alteration of capital;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form DIR-12-14042016_signed
Optional Attachment-(1)-14042016
Letter of appointment;-14042016
Form MGT-7-261215.OCT
FormSchV-241215 for the FY ending on-310313.OCT
Form AOC-4-251215.OCT
FormSchV-241215 for the FY ending on-310314.OCT
Form23AC-231215 for the FY ending on-310313.OCT
Form23AC-231215 for the FY ending on-310314.OCT
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
