Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
25 September 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudeep Kumar Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Chandrima Mukherjee
Director
over 12 years ago
over 12 years ago
Past Directors
Aniruddh Basu
Additional Director
over 9 years ago
over 9 years ago
Sudeshna Mukherjee
Director
almost 12 years ago
almost 12 years ago
Bapi Roy Chowdhury
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-29012018_signed
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Copy of resolution passed by the company-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Evidence of cessation;-07122017
Interest in other entities;-07122017
Letter of appointment;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Form DIR-12-07122017_signed
Form INC-22-16082017_signed
Copies of the utility bills as mentioned above (not older than two months)-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
Acknowledgement received from company-02082016
Form DIR-11-02082016_signed
Notice of resignation filed with the company-02082016
Proof of dispatch-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Interest in other entities;-23042016
Letter of appointment;-23042016
Form DIR-12-23042016_signed
Form INC-22-010715.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF
Form DIR-11-290415.OCT
Form INC-22-241114.OCT
Optional Attachment 2-241114.PDF
