Company Information

CIN
Status
Date of Incorporation
23 April 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
1,840,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riona Sen
Riona Sen
Director/Designated Partner
over 6 years ago
Sharmila Sen
Sharmila Sen
Director
over 25 years ago

Past Directors

Jaideep Sen
Jaideep Sen
Managing Director
over 25 years ago
Sandeep Sen
Sandeep Sen
Director
over 25 years ago

Documents

Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-02102018_signed
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Proof of dispatch-22082018
Notice of resignation filed with the company-22082018
Form DIR-11-22082018
Evidence of cessation;-13082018
Declaration by first director-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form DIR-12-13082018_signed
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Form e-CODS-18032018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
FormSchV-111114 for the FY ending on-310313.OCT