Company Information
CIN
Status
Date of Incorporation
11 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,067,600
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Chand Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema A Jhanwar
Beneficial Owner
over 5 years ago
over 5 years ago
Rama Rajendraprasad Jhanwar
Beneficial Owner
over 5 years ago
over 5 years ago
Amit Rajendraprasad Jhanwar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashok Kumar Rameshwar Lal Jhanwar
Director
about 25 years ago
about 25 years ago
Rajendra Prasad Jhanwar
Director
almost 30 years ago
almost 30 years ago
Past Directors
Avishek Himatsingka
Director
about 29 years ago
about 29 years ago
Vikram Himatsingka
Director
almost 30 years ago
almost 30 years ago
Charges
04 February 2016
Icici Bank Limited
4 Crore
20 February 2008
Oriental Bank Of Commerce
4 Crore
09 January 2002
Tamilnad Mercantile Bank Limited
1 Crore
25 June 2020
Hdfc Bank Limited
10 Crore
04 February 2016
Others
0
25 June 2020
Hdfc Bank Limited
0
20 February 2008
Oriental Bank Of Commerce
0
09 January 2002
Tamilnad Mercantile Bank Limited
0
04 February 2016
Others
0
25 June 2020
Hdfc Bank Limited
0
20 February 2008
Oriental Bank Of Commerce
0
09 January 2002
Tamilnad Mercantile Bank Limited
0
04 February 2016
Others
0
25 June 2020
Hdfc Bank Limited
0
20 February 2008
Oriental Bank Of Commerce
0
09 January 2002
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Form MSME FORM I-29102020_signed
Form DIR-11-28102020_signed
Proof of dispatch-28102020
Notice of resignation filed with the company-28102020
Acknowledgement received from company-28102020
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form DIR-12-21092020_signed
Notice of resignation filed with the company-19092020
Proof of dispatch-19092020
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020
Notice of resignation;-19092020
Acknowledgement received from company-19092020
Form DIR-11-19092020_signed
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MSME FORM I-16062020_signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed