Company Information
CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,748,800
Authorised Capital
5,000,000
Directors
Probhas Bondhu Chakraborty
Director
over 2 years ago
over 2 years ago
Srijani Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpana Chakraborty
Director
over 2 years ago
over 2 years ago
Past Directors
Bipul Bikash Bhattacharya
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail And Marketing Services For Pharmaceuticals And Medical Preparations And Substances, Sanitary Preparations For Medical Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Human Beings, Nutritional Supplements, Vitamin Supplements, Protein Supplements, And Medical Supplies; Market...
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-11072019_signed
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.-10072019
Copy of Board or Shareholders? resolution-10072019
Complete record of private placement offers and acceptances in Form PAS-5.-10072019
Form MGT-7-06072019_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Form AOC-4-05072019_signed
Form AOC-4-01072019_signed
Form DIR-12-29062019_signed
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
Form INC-28-15022019-signed
Optional Attachment-(1)-02022019
Copy of court order or NCLT or CLB or order by any other competent authority.-02022019
Form SH-7-03072018-signed
Copy of the resolution for alteration of capital;-29062018
Altered memorandum of assciation;-29062018
