Company Information
CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
745,000
Authorised Capital
1,000,000
Directors
Maina Devi Gupta
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Subhas Chandra Gupta
Individual Promoter
almost 23 years ago
almost 23 years ago
Kasturi Gupta
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Sukamal Das
Director
over 9 years ago
over 9 years ago
Anuj Kanti Poddar
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals;
Agriculture, Horticulture And Forestry Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form AOC-4-11022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-15122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Notice of resignation;-11062018
Proof of dispatch-31052018
Notice of resignation filed with the company-31052018
Acknowledgement received from company-31052018
Form DIR-11-31052018_signed
Notice of resignation filed with the company-28052018
Proof of dispatch-28052018
Form DIR-11-28052018_signed
Acknowledgement received from company-28052018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed
