Company Information
CIN
Status
Date of Incorporation
06 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,012,300
Authorised Capital
35,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Sonthalia
Director/Designated Partner
over 9 years ago
over 9 years ago
Tarasankar Bhattacharjee
Additional Director
over 15 years ago
over 15 years ago
Anurag Sonthalia
Director/Designated Partner
over 16 years ago
over 16 years ago
Ajit Agrawal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Rajendra Kumar Sonthalia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Manju Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Javitri Devi Sonthalia
Additional Director
almost 10 years ago
almost 10 years ago
Murari Agrawal Lal
Additional Director
almost 10 years ago
almost 10 years ago
Manju Sonthalia
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Kumar Bhatra
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 5] Gelatine Capsule, Included In Class 5.
[Class : 16] Paper And Paper Articles, Printed Matters, Printed Publications, Books Magazines, Periodicals, Photographs, Posters, Instructional And Teaching Materials, Envelopes, Visiting Cards, Brochures, Etc.
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.
Charges
17 June 2005
Asrec (india) Limited
1 Crore
09 January 2004
Asrec (india) Limited
19 Crore
11 December 2020
Hdfc Bank Limited
49 Lak
31 December 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
17 June 2005
Asrec (india) Limited
0
09 January 2004
Asrec (india) Limited
0
31 December 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
17 June 2005
Asrec (india) Limited
0
09 January 2004
Asrec (india) Limited
0
31 December 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
17 June 2005
Asrec (india) Limited
0
09 January 2004
Asrec (india) Limited
0
Documents
Form DPT-3-11062020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form DIR-11-24072017_signed