Company Information
CIN
Status
Date of Incorporation
06 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,292,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Krishan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ameve Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashmi Sharma
Beneficial Owner
over 36 years ago
over 36 years ago
Paresh Nath Sharma
Director/Designated Partner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparations Including Health Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-09102020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Form AOC-4-16092018_signed
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Directors- report as per section 134-3--171215.PDF