Company Information
CIN
Status
Date of Incorporation
11 February 1983
Listing Status
Listed
State
Kolkata
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
57,050,000.0
Authorised Capital
62,500,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Documents
Form MGT-14-13022021_signed
Form DIR-12-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form ADT-1-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Optional Attachment-(1)-21082020
Form ADT-3-13082020_signed
Optional Attachment-(1)-13082020
Resignation letter-13082020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-16112019-signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MGT-7-31102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190729
Form MGT-15-17072019_signed
Form DPT-3-30062019
Form MGT-14-28062019-signed
Copy of Board or Shareholders? resolution-27062019
Copy of the special resolution authorizing the issue of bonus shares;-27062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019