Company Information

CIN
Status
Date of Incorporation
06 October 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganga Ram Shaw
Ganga Ram Shaw
Director/Designated Partner
over 1 year ago
Shalini Jaiswal
Shalini Jaiswal
Director/Designated Partner
over 2 years ago
Anurag Basu
Anurag Basu
Director
over 17 years ago

Past Directors

Ratna Sen
Ratna Sen
Additional Director
over 4 years ago
Santanu Sen
Santanu Sen
Director
over 46 years ago

Charges

10 Lak
01 December 2004
Uco Bank
10 Lak
01 December 2004
Uco Bank
0
01 December 2004
Uco Bank
0

Documents

Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DPT-3-23062020-signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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 DPT-3-26082019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
Form 20B-21042017_signed