Company Information

CIN
Status
Date of Incorporation
29 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bipasha Dey
Bipasha Dey
Director/Designated Partner
for about 3 years
Partha Pratim Saha
Partha Pratim Saha
Director/Designated Partner
for over 1 year
Biva Jha
Biva Jha
Director
for over 6 years
Braj Dhar Jha
Braj Dhar Jha
Director
for over 6 years

Past Directors

Sukanta Das
Sukanta Das
Director
over 13 years ago
Sunil Kumar Das
Sunil Kumar Das
Director
over 13 years ago
Prasanta Chowdhury
Prasanta Chowdhury
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Company CSR policy as per section 135(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Evidence of cessation;-10072018

Frequently Asked Questions

When was the H.l. pharmaceuticals private limited incorporated?

The H.l. pharmaceuticals private limited was incorporated with ROC on 29 August 2011 as .

Where has the H.l. pharmaceuticals private limited been incorporated?

The company was incorporated in Kolkata with registration number 166953.

What is the E-filing status of the company?

The status of H.l. pharmaceuticals private limited is Active.

Number of Key Management personnel of the H.l. pharmaceuticals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the H.l. pharmaceuticals private limited?

The appointed directors in the company are:

  • Prasanta chowdhury
  • Sunil kumar das
  • Sukanta das
  • Biva jha
  • Braj dhar jha
  • Partha pratim saha
  • Bipasha dey