Company Information

CIN
Status
Date of Incorporation
15 December 2004
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
11,304,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabir Sarkar
Prabir Sarkar
Director
over 1 year ago
Mihir Kumar Sarkar
Mihir Kumar Sarkar
Director
over 1 year ago
Silpi Sarkar
Silpi Sarkar
Director
almost 18 years ago

Charges

1 Crore
28 March 2015
Yes Bank Limited
1 Crore
03 December 2005
State Bank Of India
50 Lak
28 March 2015
Yes Bank Limited
0
03 December 2005
State Bank Of India
0
28 March 2015
Yes Bank Limited
0
03 December 2005
State Bank Of India
0
28 March 2015
Yes Bank Limited
0
03 December 2005
State Bank Of India
0

Documents

Form CHG-1-07102021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211007
Form DPT-3-08042020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-12102018
Instrument(s) of creation or modification of charge;-12102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-19112016