Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Rahul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Gupta
Director
over 2 years ago
over 2 years ago
Gaurab Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Soni Gupta
Additional Director
over 9 years ago
over 9 years ago
Mina Gupta
Director
over 15 years ago
over 15 years ago
Shishir Kumar Gupta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions,
Ointments.
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Ointments.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Readymade
Garments, Hosiery Goods, Shoes, Caps, Jacket And
Sarees Being Included In Ciass 25,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-14092020-signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form DIR-12-29122017_signed
Form DIR-11-29122017_signed
Notice of resignation;-28122017
Notice of resignation filed with the company-28122017
