Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwani Kumar .
Director
over 2 years ago
over 2 years ago
Om Prakash
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Gagan Khurana
Director
about 6 years ago
about 6 years ago
Kaustav Banerjee
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 10] Surgical Drapes, Instrument Cases For Use By Doctors, Cases Fitted For Medical Instruments, Knee Bandages, Orthopedic, Knives For Surgical Purposes, Lamps For Medical Purposes, Medical Apparatus And Instruments, Medical Guidewires, Blood Testing Apparatus, Anaesthetic Masks, Masks For Use By Medical Personnel, Gloves For Medical Purposes, Gloves For Massage.
Documents
Form DIR-12-05032021_signed
Form MGT-7-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Optional Attachment-(1)-01122020
Form AOC-4(XBRL)-01122020_signed
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Copy of MGT-8-27082020
Form MGT-7-27082020_signed
Form AOC-4(XBRL)-27082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
Form AOC-4(XBRL)-10062020_signed
Form ADT-1-27082019_signed
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Optional Attachment-(2)-06032019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Notice of resignation;-06032019
