Company Information
CIN
Status
Date of Incorporation
08 February 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudipa Das
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Maya Das
Director
over 20 years ago
over 20 years ago
Charges
29 January 2011
Oriental Bank Of Commerce
21 Crore
16 May 2007
Oriental Bank Of Commerce
2 Crore
25 August 2022
Others
0
08 October 2021
Others
0
29 January 2011
Others
0
16 May 2007
Oriental Bank Of Commerce
0
25 August 2022
Others
0
08 October 2021
Others
0
29 January 2011
Others
0
16 May 2007
Oriental Bank Of Commerce
0
25 August 2022
Others
0
08 October 2021
Others
0
29 January 2011
Others
0
16 May 2007
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-22012020
Copy of MGT-8-22012020
Form MGT-7-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Form CHG-4-21102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191021
Letter of the charge holder stating that the amount has been satisfied-16092019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-01022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form DIR-12-22012018_signed
Notice of resignation;-15012018
Optional Attachment-(1)-15012018
Evidence of cessation;-15012018
Form DIR-11-10012018_signed
Acknowledgement received from company-05012018
Notice of resignation filed with the company-05012018
Proof of dispatch-05012018