Company Information

CIN
Status
Date of Incorporation
02 December 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiralal Patel
Hiralal Patel
Director
about 26 years ago

Past Directors

Gautam Guha
Gautam Guha
Director
over 22 years ago

Charges

0
18 May 2005
State Bank Of India
55 Lak
27 August 2003
Bank Of Baroda
55 Lak
18 May 2005
State Bank Of India
0
27 August 2003
Bank Of Baroda
0
18 May 2005
State Bank Of India
0
27 August 2003
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27012017
Form CHG-4-27012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170127
Form INC-22-17012017_signed
Copy of board resolution authorizing giving of notice-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Form DIR-11-02012017_signed
Notice of resignation filed with the company-31122016
Proof of dispatch-31122016
Form ADT-1-18122016_signed
List of share holders, debenture holders;-18122016
Copy of written consent given by auditor-18122016
Copy of the intimation sent by company-18122016
Copy of resolution passed by the company-18122016
Form MGT-7-18122016_signed
Letter of the charge holder-270815.PDF
Form CHG-4-270815.OCT
Memorandum of satisfaction of Charge-270815.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291213 for the FY ending on-310313-Revised-1.OCT
Form23AC-291213 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-291111 for the FY ending on-310311.OCT