Company Information
CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Riya Datta
Director/Designated Partner
over 12 years ago
over 12 years ago
Jolly Dutta
Director
over 28 years ago
over 28 years ago
Past Directors
Binay Bhushan Datta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
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.
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] Medicinal And Pharmaceutical Preparations.
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
17 January 2000
State Bank Of India
10 Lak
17 January 2000
State Bank Of India
0
17 January 2000
State Bank Of India
0
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-03102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-24022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
