Company Information
CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,566,180
Authorised Capital
318,100,000
Directors
Amit Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sheela Devi Choudhary
Managing Director
over 3 years ago
over 3 years ago
Gajendra Bansal
Director
about 15 years ago
about 15 years ago
Past Directors
Bibhas Kumar Hazra
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Dietary Supplements For Humans, Nutritional Supplements, Protein Dietary Supplements, Nutritional Products And Related Category, Nutritional Supplements; Dietary And Nutritional Supplements; Nu Tritional Supplements; Nutritional Supplements Consisting Primarily Of Calcium; Protein Supplements; Food Supplements; Dietary Sup Plements; Protein Dietary Supplements; D...
Documents
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form PAS-3-11042019_signed
Copy of Board or Shareholders? resolution-11042019
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.-11042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11042019
Valuation Report from the valuer, if any;-11042019
Form INC-28-26032019-signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form DIR-12-13102018_signed
Form DIR-11-25042018_signed
Proof of dispatch-25042018
Acknowledgement received from company-25042018
Notice of resignation filed with the company-25042018
Notice of resignation filed with the company-21042018
Form DIR-11-21042018_signed
