Company Information
CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
41,000,000
Authorised Capital
42,500,000
Directors
Manjari Mrinalini Kaul
Beneficial Owner
almost 2 years ago
almost 2 years ago
Pallavi Priyadarshini Kaul
Director/Designated Partner
over 6 years ago
over 6 years ago
Sushil Khanna
Director/Designated Partner
about 9 years ago
about 9 years ago
Biswadip Gupta
Director
over 15 years ago
over 15 years ago
Udayan Ray
Director
over 17 years ago
over 17 years ago
Rajive Kaul
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Dipankar Chatterji
Director
over 21 years ago
over 21 years ago
Ravi Bhoothalingam
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 10] Medical Devices, Namely Medical Devices For Human Use Including But Not Limited To, Mouth Sprays, Nasal Sprays And Inhalators.[Class : 34] Tobacco Substitutes, Cigarettes Containing Tobacco Substitutes, Devices Containing Nicotine, Not For Medical Purposes.
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.
[Class : 5] Pharmaceutical Preparations, Namely Preparations For Human Use Including, But Not Limited To, Transdermal Patches, Lozenges And Microtablets.[Class : 34] Cigarettes, Tobacco, Tobacco Products, Lighters, Matches, Smokers" Articles.
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
Form MGT-7-03042021_signed
Form MGT-14-17022021_signed
List of share holders, debenture holders;-29122020
Form PAS-6-19122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form PAS-6-03102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Form INC-22-03082020_signed
Copy of board resolution authorizing giving of notice-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form BEN - 2-27072019_signed
