Company Information

CIN
Status
Date of Incorporation
08 January 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,562,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gour Pada Sarkar
Gour Pada Sarkar
Director/Designated Partner
almost 2 years ago

Past Directors

Sulakshmi Sarkar
Sulakshmi Sarkar
Additional Director
almost 3 years ago
Anita Sarkar
Anita Sarkar
Director
almost 14 years ago
Shashanka Shekhar Sarkar
Shashanka Shekhar Sarkar
Director
over 14 years ago
Gobinda Saha
Gobinda Saha
Director
over 14 years ago
Swapan Chakraborty
Swapan Chakraborty
Director
almost 17 years ago
Mriganka Kishore Sarkar
Mriganka Kishore Sarkar
Director
about 20 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-25062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-13122019_signed
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form MGT-14-04122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-24072019
Form MGT-14-19072019-signed
Altered memorandum of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered articles of association-05072019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Supplementary or Test audit report under section 143-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Form AOC - 4 CFS-17012019_signed