Company Information

CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
11,480,500
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Nagendra Bajpai
Nagendra Bajpai
Director/Designated Partner
almost 10 years ago

Past Directors

Gaurang Gupta
Gaurang Gupta
Additional Director
about 4 years ago
Nagendra Singh
Nagendra Singh
Additional Director
almost 11 years ago
Diwakar Sharma
Diwakar Sharma
Director
almost 14 years ago
Somnath Ghosh
Somnath Ghosh
Director
almost 14 years ago
Govind Agarwal
Govind Agarwal
Director
about 21 years ago
Bimal Agarwal
Bimal Agarwal
Director
about 21 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 21 years ago

Documents

Form DIR-12-05032021_signed
Form PAS-6-22122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form DPT-3-02122020-signed
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Form DIR-12-14112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020
List of share holders, debenture holders;-11012020
Form ADT-1-29122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Form DPT-3-26102019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019