Company Information

CIN
Status
Date of Incorporation
26 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
610,260
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Krishan Sharma
Ram Krishan Sharma
Director/Designated Partner
almost 2 years ago
Ameve Sharma
Ameve Sharma
Director/Designated Partner
almost 2 years ago
Rashmi Sharma
Rashmi Sharma
Beneficial Owner
over 27 years ago

Documents

Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-23092018
List of share holders, debenture holders;-23092018
Directors report as per section 134(3)-23092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Directors report as per section 134(3)-06092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
List of share holders, debenture holders;-06092016
Form AOC-4-06092016_signed
Form MGT-7-06092016_signed
Form AOC-4-191215.OCT