Company Information

CIN
Status
Date of Incorporation
17 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shanti Bhartia
Shanti Bhartia
Beneficial Owner
over 2 years ago
Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
over 2 years ago
Vivek Kumar Bhartia
Vivek Kumar Bhartia
Director/Designated Partner
over 2 years ago

Registered Trademarks

Biomed Skylab Ag

[Class : 3] Dentifrices; Mouthwashes, Not For Medical Purposes;.[Class : 21] Toothbrushes

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form ADT-1-01092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(5)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(1)-02092019
Interest in other entities;-02092019
Form DIR-12-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form AOC-5-26022019-signed
Copy of board resolution-23022019