Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,660
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
about 13 years ago
Gunjan Banarjee
Gunjan Banarjee
Director
about 13 years ago

Past Directors

Alok Kumar Srivastava
Alok Kumar Srivastava
Additional Director
almost 10 years ago
Nitu Singh
Nitu Singh
Director
about 13 years ago

Charges

9 Lak
12 October 2017
Union Bank Of India
9 Lak
12 October 2017
Others
0
12 October 2017
Others
0
12 October 2017
Others
0
12 October 2017
Others
0
12 October 2017
Others
0

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-24092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-29112018-signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Instrument(s) of creation or modification of charge;-30122017
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171230
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Complete record of private placement offers and acceptances in Form PAS-5.-15062017
Copy of Board or Shareholders? resolution-15062017