Company Information

CIN
Status
Date of Incorporation
26 November 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
8,906,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 1 year ago
Rekha Agarwal
Rekha Agarwal
Director
over 1 year ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Director/Designated Partner
over 1 year ago
Ramesh Kumar Bajaj
Ramesh Kumar Bajaj
Director
almost 19 years ago

Charges

0
30 March 2010
State Bank Of India
6 Crore
30 March 2010
State Bank Of India
0
30 March 2010
State Bank Of India
0

Documents

Form INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Instrument(s) of creation or modification of charge;-24062017
Optional Attachment-(1)-24062017
Form CHG-1-24062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170624
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-26112016
Instrument(s) of creation or modification of charge;-22062016
Form CHG-1-22062016_signed
Optional Attachment-(1)-22062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160622
Form DIR-12-241215.OCT
Form AOC-4-241215.OCT