Company Information

CIN
Status
Date of Incorporation
21 April 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harbans Singh
Harbans Singh
Director/Designated Partner
over 1 year ago
Balwinder Singh
Balwinder Singh
Director/Designated Partner
over 19 years ago

Past Directors

Ravinderpal Singh Chatwal
Ravinderpal Singh Chatwal
Director
over 25 years ago

Charges

0
03 June 2000
Union Bank Of India
32 Lak
03 June 2000
Union Bank Of India
0
03 June 2000
Union Bank Of India
0
03 June 2000
Union Bank Of India
0

Documents

Form DPT-3-22102020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-11112019-signed
Form DPT-3-09112019-signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Altered memorandum of association-19032019
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-17112018
Form CHG-4-17112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181117
Form DIR-12-01102018_signed
Evidence of cessation;-05092018