Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
2,550,000
Directors
Anand Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrita Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhijeet Dutta
Director
almost 14 years ago
almost 14 years ago
Suraj Kumar Panda
Director
almost 14 years ago
almost 14 years ago
Patents
A method of packaging a two component composition into a dual vial (100), wherein the dual vial (100) comprises a single continuous piece of material arranged to provide both a first vial (110) and a second vial (120), the method comprising providing a second component of the composition into a volume, of the second...
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-08062019_signed
-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Evidence of cessation;-30042016
Notice of resignation;-30042016
Form DIR-12-30042016_signed
