Company Information

CIN
Status
Date of Incorporation
26 February 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,270,000
Authorised Capital
6,000,000

Directors

Kartik Datta .
Kartik Datta .
Director
for over 10 years
Rajat Kumar Roy
Rajat Kumar Roy
Director
for over 10 years
Soma Datta
Soma Datta
Director
for over 10 years

Past Directors

Soumen Mallick
Soumen Mallick
Director
over 14 years ago
Pranab Mukherjee
Pranab Mukherjee
Director
over 14 years ago
Prabir Kumar Mukherjee
Prabir Kumar Mukherjee
Director
over 14 years ago

Charges

1 Crore
02 April 2005
Central Bank Of India
26 Lak
18 June 2003
West Bengal Financial Corporation
80 Lak
27 June 2007
Allahabad Bank
1 Crore
02 April 2005
Central Bank Of India
26 Lak
18 June 2003
West Bengal Financial Corporation
80 Lak
18 June 2003
West Bengal Financial Corporation
0
27 June 2007
Allahabad Bank
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
27 June 2007
Allahabad Bank
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
27 June 2007
Allahabad Bank
0
02 April 2005
Central Bank Of India
0
18 June 2003
West Bengal Financial Corporation
0
02 April 2005
Central Bank Of India
0

Documents

Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170314

Frequently Asked Questions

What is the incorporation date of the Guardian laboratories private limited?

Incorporation date of the company is 26 February 2002 .

What is the state of the Guardian laboratories private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Guardian laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Guardian laboratories private limited?

Guardian laboratories private limited has appointed 6 of directors.

Who are the appointed Directors in Guardian laboratories private limited?

The appointed directors in the company are:

  • Prabir kumar mukherjee
  • Pranab mukherjee
  • Soumen mallick
  • Kartik datta .
  • Soma datta
  • Rajat kumar roy