Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Balkrishna Singhania
Director/Designated Partner
about 2 years ago
about 2 years ago
Gangesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narayan Singhania
Additional Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 10] Medical Instruments, For Dental Use
In Class 10
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 : 10] Medical Apparatus And Instruments, Blood Glucose Testing
Apparatus In Class 10
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.
Charges
12 October 2023
Others
0
12 October 2023
Others
0
12 October 2023
Others
0
Documents
Form DPT-3-08102020-signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-24092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-08022019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form MGT-7-191215.OCT
Form AOC-4-061215.OCT
