Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,925,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashim Sengupta
Ashim Sengupta
Director/Designated Partner
over 1 year ago
Amitabha Sengupta
Amitabha Sengupta
Director/Designated Partner
about 2 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 18 years ago

Past Directors

Ashim Saha
Ashim Saha
Additional Director
over 5 years ago
Indranil Ghosh
Indranil Ghosh
Director
over 11 years ago
Subir Kumar Dutta
Subir Kumar Dutta
Director
over 18 years ago

Documents

Form MGT-14-19122020_signed
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-18102019_signed
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Interest in other entities;-27052019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form DIR-12-16022017_signed
Evidence of cessation;-16022017
Notice of resignation;-16022017
Form AOC-4-03012017_signed