Company Information
CIN
Status
Date of Incorporation
31 July 1986
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 August 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biman Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandip Kumar Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swarup Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aniruddha Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sandip Kumar Ghosh
Director
almost 13 years ago
almost 13 years ago
Arun Kumar Guha
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Formulations In Injection Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 December 1987
Uco Bank
28 Lak
14 December 1987
Uco Bank
0
14 December 1987
Uco Bank
0
Documents
Form ADT-1-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(3)-09102020
Copy of written consent given by auditor-09102020
Form ADT-3-27082020_signed
Resignation letter-27082020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Interest in other entities;-27052019
Evidence of cessation;-27052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018