Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Deboshmita Dhara
Additional Director
over 9 years ago
over 9 years ago
Surajit Saha
Additional Director
over 9 years ago
over 9 years ago
Sanjib Dutta
Additional Director
over 9 years ago
over 9 years ago
Rajesh Dutta
Additional Director
over 9 years ago
over 9 years ago
Debasish Dhara
Additional Director
over 9 years ago
over 9 years ago
Krishnendu Dey
Director
over 12 years ago
over 12 years ago
Past Directors
Partha Sarkar
Director
over 12 years ago
over 12 years ago
Sanjoy Sarkar
Director
over 12 years ago
over 12 years ago
Manomita Sarkar
Director
over 12 years ago
over 12 years ago
Tapas Sarkar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purposes, Food For Babies; Nutritional & Dietary Supplements For Humans. Pharmaceutical Preparations/Pharmaceutical Tablet/Dry Syrup/Injection/Syrup/Capsules/Ointments/Softgel
[Class : 5] Medicines For Human Purposes, Food For Babies; Nutritional & Dietary Supplements For Humans. Pharmaceutical Preparations/Pharmaceutical Tablet/Dry Syrup/Injection/Syrup/Capsules/Ointments/Softgel
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Annual return as per schedule V of the Companies Act,1956-07092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07092016
Optional Attachment-(1)-07092016
-07092016_signed
Form 20B-07092016_signed
Letter of appointment;-20052016
Notice of resignation;-20052016
Form DIR-12-20052016_signed
Evidence of cessation;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Form INC-22-18052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052016
Copy of board resolution authorizing giving of notice-14052016
Copies of the utility bills as mentioned above (not older than two months)-14052016
Form DIR-12-14052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Letter of appointment;-14052016
Certificate of Incorporation-270813.PDF
Certificate of Incorporation-270813.PDF
