Company Information
CIN
Status
Date of Incorporation
26 March 1925
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,050,000
Authorised Capital
3,000,000
Directors
Aloke Nath Banerjee
Director/Designated Partner
about 5 years ago
about 5 years ago
Bijnan Bhattacharjee
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Pratima Bhattacharya
Additional Director
about 6 years ago
about 6 years ago
Anindita Bose
Director
almost 9 years ago
almost 9 years ago
Chitralekha Bhattacharya
Whole Time Director
about 11 years ago
about 11 years ago
Sreeparna Bhattacharya
Director
about 13 years ago
about 13 years ago
Ranendra Kumar Bhattacharya
Whole Time Director
almost 63 years ago
almost 63 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations For Sale In Eastern Regions Of India.
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] Phrmaceuticl & Maeidicinal 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.
View +6 more Brands for Union Drug Co Ltd.
Charges
28 March 2014
Union Bank Of India
75 Lak
28 March 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
Documents
Form MGT-7-10012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-09112023_signed
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form MGT-7-28092023_signed
Form AOC-4-25092023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of written consent given by auditor-14102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-01072022_signed
Form MGT-14-03042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
Form PAS-6-14012022_signed
Form PAS-6-13012022_signed
Optional Attachment-(1)-13012022
List of share holders, debenture holders;-19112021
Approval letter for extension of AGM;-19112021
Form MGT-7-19112021_signed
Directors report as per section 134(3)-26102021
Approval letter of extension of financial year or AGM-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form AOC-4-26102021_signed
