Company Information
CIN
Status
Date of Incorporation
01 July 2005
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
30 September 2023
Paid Up Capital
16,746,400
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjiv Badhan
Beneficial Owner
over 1 year ago
over 1 year ago
Rajiv Badhan
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
23 April 2013
Union Bank Of India
30 Lak
15 December 2006
Union Bank Of India
5 Crore
15 June 2021
Union Bank Of India
7 Lak
03 June 2021
Union Bank Of India
12 Lak
15 December 2006
Others
0
03 June 2021
Others
0
15 June 2021
Others
0
23 April 2013
Union Bank Of India
0
15 December 2006
Others
0
03 June 2021
Others
0
15 June 2021
Others
0
23 April 2013
Union Bank Of India
0
15 December 2006
Others
0
03 June 2021
Others
0
15 June 2021
Others
0
23 April 2013
Union Bank Of India
0
Documents
Form DPT-3-30062020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-12092019_signed
Optional Attachment-(1)-07092019
Declaration under section 90-07092019
Form DPT-3-27062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018