Company Information

CIN
Status
Date of Incorporation
09 May 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,200
Authorised Capital
5,000,000

Directors

Sidhartha Protim Dutta
Sidhartha Protim Dutta
Director
about 3 years ago
Manjima Dutta
Manjima Dutta
Director
about 3 years ago
Partha Protim Dutta
Partha Protim Dutta
Director
almost 29 years ago

Patents

A Wound Care Product

This invention relates to a wound care product comprising chitosan, polyvinylpyrrolidone (PVP) and metal oxide nanoparticles.

Documents

Form MGT-7-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-14-04062019_signed
Form ADT-1-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(2)-05052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Optional Attachment-(1)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052018
Form 23AC-05052018_signed
Form 66-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form e-CODS-01052018_signed