Company Information

CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Bharech
Pawan Kumar Bharech
Director
almost 2 years ago
Indra Chandra Bharech
Indra Chandra Bharech
Director
almost 28 years ago

Past Directors

Parmeshwar Lal Bharech
Parmeshwar Lal Bharech
Director
almost 28 years ago

Charges

0
13 July 1998
Orissa State Financial Corporation
6 Lak
30 November 2000
Orissa State Financial Corpn.
7 Lak
30 November 2000
Orissa State Financial Corpn.
0
13 July 1998
Orissa State Financial Corporation
0
30 November 2000
Orissa State Financial Corpn.
0
13 July 1998
Orissa State Financial Corporation
0

Documents

Form DPT-3-07022020-signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
Form AOC-4-05082016_signed