Company Information
CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,009,000
Authorised Capital
12,000,000
Directors
Raj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Rani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shyam Lal
Additional Director
over 10 years ago
over 10 years ago
Arun Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Mukul Sarkar
Director
over 26 years ago
over 26 years ago
Prasanta Datta
Director
over 26 years ago
over 26 years ago
Debi Datta
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Prepartions Include In Class 5.
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 : 5] Pharmaceutical And Medicinal Preparations Included In Clas 5.
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 : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
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.
View +7 more Brands for Stafford Laboratories Private Limited.
Charges
27 March 2006
Union Bank Of India
3 Crore
01 August 2023
Dhanlaxmi Bank Limited
0
30 June 2022
Dhanlaxmi Bank Limited
0
27 March 2006
Union Bank Of India
0
01 August 2023
Dhanlaxmi Bank Limited
0
30 June 2022
Dhanlaxmi Bank Limited
0
27 March 2006
Union Bank Of India
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-11062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
