Company Information
CIN
Status
Date of Incorporation
26 August 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,862,800
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Mazumdar
Director/Designated Partner
over 1 year ago
over 1 year ago
Uday Bhanu Roy
Director
over 1 year ago
over 1 year ago
Nirmalya Ghosh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sudeep Roy
Director
about 11 years ago
about 11 years ago
Sonali Sengupta
Director
about 18 years ago
about 18 years ago
Past Directors
Deepak Dokania
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves, Pickles, Included In Class 29.
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
24 May 2007
State Bank Of India
2 Crore
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0
Documents
Form DPT-3-31122020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form DPT-3-04062020-signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-3-23112019_signed
Form DIR-12-17112019_signed
Resignation letter-14112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-08072019
Form PAS-3-04072019_signed
Copy of Board or Shareholders? resolution-04072019
Optional Attachment-(1)-04072019
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.-04072019
Form PAS-3-23052019_signed
Copy of Board or Shareholders? resolution-23052019
Complete record of private placement offers and acceptances in Form PAS-5.-23052019
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.-23052019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019