Company Information

CIN
Status
Date of Incorporation
11 February 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,060,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Man Mohan Agrawal
Man Mohan Agrawal
Director/Designated Partner
over 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Hemant Golani
Hemant Golani
Director/Designated Partner
almost 2 years ago
Naveen Golani
Naveen Golani
Director/Designated Partner
over 6 years ago

Charges

0
19 July 2012
Andhra Bank
1 Crore
26 September 2008
Allahabad Bank
1 Crore
09 December 1999
Porissa State Finance Corportion
38 Lak
06 January 2000
Industrial Promotion And Investment Corportionof Orissa
67 Lak
22 February 2000
Andhra Bank
10 Lak
06 January 2000
Industrial Promotion And Investment Corportionof Orissa
0
19 July 2012
Andhra Bank
0
22 February 2000
Andhra Bank
0
26 September 2008
Allahabad Bank
0
09 December 1999
Porissa State Finance Corportion
0
06 January 2000
Industrial Promotion And Investment Corportionof Orissa
0
19 July 2012
Andhra Bank
0
22 February 2000
Andhra Bank
0
26 September 2008
Allahabad Bank
0
09 December 1999
Porissa State Finance Corportion
0
06 January 2000
Industrial Promotion And Investment Corportionof Orissa
0
19 July 2012
Andhra Bank
0
22 February 2000
Andhra Bank
0
26 September 2008
Allahabad Bank
0
09 December 1999
Porissa State Finance Corportion
0
06 January 2000
Industrial Promotion And Investment Corportionof Orissa
0
19 July 2012
Andhra Bank
0
22 February 2000
Andhra Bank
0
26 September 2008
Allahabad Bank
0
09 December 1999
Porissa State Finance Corportion
0
06 January 2000
Industrial Promotion And Investment Corportionof Orissa
0
19 July 2012
Andhra Bank
0
22 February 2000
Andhra Bank
0
26 September 2008
Allahabad Bank
0
09 December 1999
Porissa State Finance Corportion
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Directors report as per section 134(3)-26112018
Copy of resolution passed by the company-26112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form MR-1-08022018-signed
Form MGT-14-08022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07022018
Copy of shareholders resolution-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Optional Attachment-(1)-07022018