Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Rita Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Banerjee
Director
over 2 years ago
over 2 years ago
Past Directors
Amit Banerjee
Director
about 10 years ago
about 10 years ago
Sima Mitra
Director
over 10 years ago
over 10 years ago
Beauty Namtirtha
Director
over 10 years ago
over 10 years ago
Santanu Sarkar
Director
about 13 years ago
about 13 years ago
Pankaj Kumar Chatterjee
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
View +1 more Brands for Zingcare Biotech Private Limited.
Documents
Form MGT-7-20102020_signed
Form AOC-4-17102020_signed
Approval letter of extension of financial year or AGM-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form DPT-3-11062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017
Form SH-7-16052017-signed
Altered memorandum of assciation;-04052017
Copy of the resolution for alteration of capital;-04052017
Form DIR-12-30112016_signed
Notice of resignation;-30112016
Acknowledgement received from company-30112016
Form DIR-11-30112016_signed
