Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rampada Das
Rampada Das
Director/Designated Partner
almost 6 years ago
Bidesh Ghosh
Bidesh Ghosh
Director/Designated Partner
almost 10 years ago

Past Directors

Kamal Kanti Datta
Kamal Kanti Datta
Director
over 9 years ago
Parag Ranjan Dasgupta
Parag Ranjan Dasgupta
Director
over 9 years ago
Niloy Banerjee
Niloy Banerjee
Director
almost 10 years ago
Souvik Das
Souvik Das
Director
almost 10 years ago
Simontini Banerjee
Simontini Banerjee
Director
almost 10 years ago
Prakash Ghosh
Prakash Ghosh
Director
over 10 years ago

Registered Trademarks

Hy G Chek Sunnymed Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-29042018_signed
Notice of resignation;-29042018
Evidence of cessation;-29042018
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017
Form DIR-12-23062017_signed
Acknowledgement received from company-23062017
Notice of resignation;-23062017
Proof of dispatch-23062017
Notice of resignation filed with the company-23062017