Company Information

CIN
Status
Date of Incorporation
15 December 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
51,462,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Das
Krishna Das
Director/Designated Partner
about 2 years ago
Rajat Kumar Ray
Rajat Kumar Ray
Director/Designated Partner
about 2 years ago
Anil Chandra Ghosh
Anil Chandra Ghosh
Director
about 21 years ago
Kali Pradip Chaudhuri
Kali Pradip Chaudhuri
Director/Designated Partner
about 21 years ago

Past Directors

Saptaparna Ray
Saptaparna Ray
Director
over 5 years ago
Kalidas Dutta Choudhury
Kalidas Dutta Choudhury
Director
over 19 years ago
Sarad Jha
Sarad Jha
Director
about 21 years ago

Charges

19 Crore
18 June 2005
Oriental Bank Of Commerce
4 Crore
23 July 2004
Indian Overseas Bank
8 Crore
23 July 2004
Indian Overseas Bank
6 Crore
23 July 2004
Indian Overseas Bank
0
23 July 2004
Indian Overseas Bank
0
18 June 2005
Oriental Bank Of Commerce
0
23 July 2004
Indian Overseas Bank
0
23 July 2004
Indian Overseas Bank
0
18 June 2005
Oriental Bank Of Commerce
0
23 July 2004
Indian Overseas Bank
0
23 July 2004
Indian Overseas Bank
0
18 June 2005
Oriental Bank Of Commerce
0

Documents

Form AOC-4(XBRL)-05032021_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Notice of resignation;-15042016
Form DIR-12-15042016_signed
Evidence of cessation;-15042016
Form ADT-1-290116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200215.PDF
XBRL document in respect of balance sheet 20-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Minutes of Meeting-200215.PDF
Optional Attachment 2-200215.PDF
Optional Attachment 1-200215.PDF
Form 23AC XBRL-210215-200215 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT