Company Information

CIN
Status
Date of Incorporation
20 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chittoor Varadarajan Krishnan
Chittoor Varadarajan Krishnan
Director/Designated Partner
over 1 year ago
Chitoor Krishnan Varadarajan
Chitoor Krishnan Varadarajan
Director/Designated Partner
over 1 year ago
Vijaya Varadarajan
Vijaya Varadarajan
Director/Designated Partner
over 28 years ago

Documents

Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
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
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Copy of resolution passed by the company-18062019
Form ADT-3-15062019_signed
Resignation letter-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form ADT-1-12112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of written consent given by auditor-10102017