Company Information

CIN
U74900WB2010PTC151347
Status
Date of Incorporation
16 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manujendra Lal Mukherjee
Manujendra Lal Mukherjee
Director
for over 1 year
Sougata Deb
Sougata Deb
Director
for about 1 year

Past Directors

Pradeep Kumar Mukherjee
Pradeep Kumar Mukherjee
Director
over 14 years ago

Documents

Form DPT-3-05122020-signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form MGT-7-17112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed

Frequently Asked Questions

What is the date of Certes pharmaceuticals company private limited incorporation?

Incorporation date of the company is 16 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Certes pharmaceuticals company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sougata deb
  • Manujendra lal mukherjee
  • Pradeep kumar mukherjee