Company Information
CIN
Status
Date of Incorporation
03 March 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
Aparajita Majumdar
Director/Designated Partner
about 9 years ago
about 9 years ago
Sudip Bose
Director
almost 12 years ago
almost 12 years ago
Past Directors
Moupriya Das
Director
about 10 years ago
about 10 years ago
Patents
A size adjustable cover used for soft tissue reinforcement which is adapted to envelop an implantable device, such as a breast implant, in a surgical application. The cover is formed using a circular two-dimensional implantable matrix material having an inner circle and a plurality of fringes which radiate circumfer...
Registered Trademarks
[Class : 9] Digital Content, Computer Software For Use In Creating And Designing Websites, Downloadable Apps, Downloadable Software Applications [Apps]
Documents
Form DPT-3-12052020-signed
Form AOC-4-18112019_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form SH-7-10072019-signed
Altered memorandum of assciation;-08072019
Copy of the resolution for alteration of capital;-08072019
Form DPT-3-28062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Proof of dispatch-02122016
Notice of resignation filed with the company-02122016
Form DIR-11-02122016_signed
Acknowledgement received from company-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Evidence of cessation;-26112016
