Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
14,062,790
Authorised Capital
45,500,000
Directors
Elina Ashok Dutta
Additional Director
over 11 years ago
over 11 years ago
Tamojit Dutta .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Prateep Sen
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Verena Salzmann
Additional Director
over 9 years ago
over 9 years ago
Shibaji Saha
Director
almost 13 years ago
almost 13 years ago
Ritendra Roy
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals;
Agriculture, Horticulture And Forestry Services Included In Class 44.
Documents
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-30062019
Form MGT-14-20032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered memorandum of association-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Form GNL-2-14022019-signed
Form MGT-14-04022019-signed
Form PAS-3-01022019_signed
Form MGT-14-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(1)-01022019
Copy of Board or Shareholders? resolution-31012019
Optional Attachment-(1)-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Complete record of private placement offers and acceptances in Form PAS-5.-31012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16012019
Form MGT-14-04012019-signed
Optional Attachment-(1)-01012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
