Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Directors
Suresh Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Goenka
Director
about 21 years ago
about 21 years ago
Mahesh Kumar Goenka
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Veterinary
And Sanitary Preparations Dietitic Substances Adapted For
Medical Use, Food Of Bables Plasters Meterials For Dressings
Materials For Stopping Tetth Dental Wax Disinfectants
Preparation For Destroying Vermin Fungicides Herbicides
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
12 December 2005
Icici Bank Ltd
57 Lak
16 April 2019
Axis Bank Limited
4 Lak
16 April 2019
Others
0
12 December 2005
Icici Bank Ltd
0
16 April 2019
Others
0
12 December 2005
Icici Bank Ltd
0
16 April 2019
Others
0
12 December 2005
Icici Bank Ltd
0
Documents
Form MGT-7-17112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form AOC-5-10122018-signed
Copy of board resolution-07122018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
