Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudip Banerjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Sankar Majumder
Director
almost 8 years ago
almost 8 years ago
Anuradha Pramanick Shaw
Additional Director
about 8 years ago
about 8 years ago
Rupak Mondal
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Kumar Chaubey
Director/Designated Partner
over 8 years ago
over 8 years ago
Saikat Basu .
Director
over 8 years ago
over 8 years ago
Past Directors
Arunesh Chanda
Director
over 8 years ago
over 8 years ago
Abhijit Gangopadhya
Director
over 8 years ago
over 8 years ago
Prabir Dey
Additional Director
over 12 years ago
over 12 years ago
Nitai Maity
Additional Director
over 12 years ago
over 12 years ago
Debayan Ganguly
Additional Director
about 13 years ago
about 13 years ago
Samiran Dutta
Additional Director
about 13 years ago
about 13 years ago
Mahuya Dutta
Director
over 13 years ago
over 13 years ago
Manoj Kumar Sharma
Director
over 13 years ago
over 13 years ago
Ashit Porey
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail, Marketing Of Ayurvedic Products And Ayurvedic Medicine
Documents
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Optional Attachment-(2)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Interest in other entities;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(3)-09052018
Optional Attachment-(1)-09052018
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Optional Attachment-(1)-25012018
Altered memorandum of association-25012018
Form DIR-11-10122017_signed
Form DIR-12-03122017_signed
Notice of resignation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Notice of resignation filed with the company-28112017
Proof of dispatch-28112017
Acknowledgement received from company-28112017
Evidence of cessation;-07112017
Acknowledgement received from company-07112017
Notice of resignation filed with the company-07112017
Form DIR-12-07112017_signed
Proof of dispatch-07112017
