Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bijay Kumar Gulgulia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Devi Gulgulia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Rohit Gulgulia
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Dental Services, Dental Consultations, Dental Assistance, Dental Hygienic Services, Dental Clinic Services Being In Class 44.
Charges
28 June 2018
Hdfc Bank Limited
14 Crore
17 April 2018
Hdfc Bank Limited
8 Crore
21 September 2013
Bangiya Gramin Vikash Bank
11 Crore
28 June 2018
Hdfc Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
21 September 2013
Bangiya Gramin Vikash Bank
0
28 June 2018
Hdfc Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
21 September 2013
Bangiya Gramin Vikash Bank
0
28 June 2018
Hdfc Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
21 September 2013
Bangiya Gramin Vikash Bank
0
28 June 2018
Hdfc Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
21 September 2013
Bangiya Gramin Vikash Bank
0
28 June 2018
Hdfc Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
21 September 2013
Bangiya Gramin Vikash Bank
0
Documents
Form DPT-3-21122020-signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-20042020-signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-24072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-05072019
Form DPT-3-26062019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form CHG-1-11022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
