Company Information

CIN
Status
Date of Incorporation
01 August 1957
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
15 September 2023
Paid Up Capital
8,511,860
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nallepilly Ranganathan Srinivasan
Nallepilly Ranganathan Srinivasan
Director/Designated Partner
about 1 year ago
Gautam Dey
Gautam Dey
Director/Designated Partner
almost 2 years ago
Bhaskar Banerjee
Bhaskar Banerjee
Director/Designated Partner
over 3 years ago
Dwarakeswar Chatterjee
Dwarakeswar Chatterjee
Director/Designated Partner
over 5 years ago
Debashish Mazumdar
Debashish Mazumdar
Director/Designated Partner
over 8 years ago
Ranajit Dey
Ranajit Dey
Nodal Officer
over 36 years ago

Past Directors

Rajarshi Dutta
Rajarshi Dutta
Ceo(kmp)
about 5 years ago
Bhaskar Ghose
Bhaskar Ghose
Additional Director
about 8 years ago
Baidyanath Datta
Baidyanath Datta
Director
over 9 years ago
Sourendro Prosad Saha
Sourendro Prosad Saha
Director
over 9 years ago
Amit Kumar Roy
Amit Kumar Roy
Additional Director
over 10 years ago
Aditya Banerjee
Aditya Banerjee
Director
over 12 years ago
Usha Nath Banerjee
Usha Nath Banerjee
Director
over 12 years ago
Subharthee Dey
Subharthee Dey
Whole Time Director
almost 36 years ago

Registered Trademarks

Solaraft Deys Medical Stores Manufacturing

[Class : 5] Antacids

Dryease Deys Medical Stores Manufacturing

[Class : 5] Eye Drops

Keo Karpin Deys Medical Stores

[Class : 3] Cosmetic Creams, Milks, Lotions, Gels And Powders For The Face, Hands And Body,Cosmetics For Use On The Skin,Cosmetics,Hair Oil
View +136 more Brands for Dey's Medical Stores (Manufacturing) Ltd.

Charges

0
22 September 2001
Uco Bank
95 Lak
09 December 2002
Uco Bank
50 Lak
30 March 1996
Uco Bank
8 Crore
18 April 1958
Uco Bank
4 Crore
18 April 1958
Uco Bank
0
30 March 1996
Uco Bank
0
09 December 2002
Uco Bank
0
22 September 2001
Uco Bank
0
18 April 1958
Uco Bank
0
30 March 1996
Uco Bank
0
09 December 2002
Uco Bank
0
22 September 2001
Uco Bank
0

Documents

Form Addendum to AOC-4 CSR-11032024_signed
Form MGT-7-06012024_signed
Copy of MGT-8-20112023
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Form MGT-7-20112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Form PAS-6-02102023_signed
Form ADT-1-29092023_signed
Copy of the intimation sent by company-27092023
Copy of resolution passed by the company-27092023
Copy of written consent given by auditor-27092023
Form MGT-7-21122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122022
Copy of MGT-8-20122022
List of share holders, debenture holders;-20122022
Form AOC-4(XBRL)-20122022_signed
Form PAS-6-26112022
Optional Attachment-(1)-26112022
Copy of shareholders resolution-26102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102022
Copy of board resolution-26102022
Optional Attachment-(1)-26102022
Form MR-1-26102022
Form MGT-14-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Optional Attachment-(1)-22102022
Copy of written consent given by auditor-21092022
Copy of the intimation sent by company-21092022