Company Information

CIN
Status
Date of Incorporation
22 May 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Past Directors

Dipu Sumer
Dipu Sumer
Additional Director
over 7 years ago
Abdus Samad Mondal
Abdus Samad Mondal
Director
over 11 years ago
Quamruzzamman Siddiqui
Quamruzzamman Siddiqui
Director
over 11 years ago

Registered Trademarks

Cross Worm (Label) Kyu Lifesciences

[Class : 5] Medicinal And Pharmaceutical Preparation

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-14012021
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-24122020_signed
Optional Attachment-(4)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Evidence of cessation;-11092018
Optional Attachment-(5)-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(4)-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-08032018_signed