Company Information

CIN
Status
Date of Incorporation
18 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
48,700,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Jain
Shashi Jain
Beneficial Owner
over 1 year ago
Pawan Jain
Pawan Jain
Director/Designated Partner
almost 2 years ago
Daulat Jain
Daulat Jain
Director/Designated Partner
over 2 years ago

Past Directors

Babulal Bafna
Babulal Bafna
Director
over 16 years ago
Amit Jain
Amit Jain
Director
over 16 years ago
Satish Kumar Singh
Satish Kumar Singh
Director
about 21 years ago

Documents

Form INC-28-26022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Optional Attachment-(1)-13022020
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-05082016
Directors report as per section 134(3)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form MGT-7-05082016_signed
Form AOC-4-05082016_signed
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form ADT-1-110915.OCT
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF