Company Information
CIN
Status
Date of Incorporation
23 February 1999
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
1,494,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karttik Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Bachar Biswas
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Harendra Prasad Gupta
Director
over 8 years ago
over 8 years ago
Sanjiv Kumar Dalmia
Director
almost 15 years ago
almost 15 years ago
Amar Nath Singh
Director
over 15 years ago
over 15 years ago
Anirban Roy
Director
over 17 years ago
over 17 years ago
Sanjay Kumar Bubna
Director
almost 19 years ago
almost 19 years ago
Naresh Dalmia
Director
almost 19 years ago
almost 19 years ago
Charges
17 March 2004
Indian Bank
40 Lak
17 March 2004
Indian Bank
40 Lak
17 March 2004
Indian Bank
0
17 March 2004
Indian Bank
0
17 March 2004
Indian Bank
0
17 March 2004
Indian Bank
0
Documents
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Evidence of cessation;-05122019
Notice of resignation;-05122019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
