Company Information
CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,100
Authorised Capital
1,000,000
Directors
Ipsita Boral
Additional Director
almost 15 years ago
almost 15 years ago
Sekhar Chaudhuri
Director
almost 15 years ago
almost 15 years ago
Krishna Ray Basu
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ratul Sarker
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Outlets And Shop Including Services Relating To Distribution, Trading And Marketing Of Medicinal And Pharmaceutical Preparations Including Cosmetics.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-30062017_signed
Form AOC-4-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
List of share holders, debenture holders;-28062017
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Directors report as per section 134(3)-02062016
Form AOC-4-02062016_signed
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Frm23ACA-190115 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Optional Attachment 1-171214.PDF
Copy of resolution-171214.PDF
-181214.OCT
FormSchV-171213 for the FY ending on-310313.OCT
Form23AC-171213 for the FY ending on-310313.OCT
Frm23ACA-171213 for the FY ending on-310313.OCT
