Company Information

CIN
Status
Date of Incorporation
20 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,562,000
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakaash Sirohia
Prakaash Sirohia
Director/Designated Partner
over 1 year ago
Laboni Roy
Laboni Roy
Director/Designated Partner
over 2 years ago
Niranjan Roy
Niranjan Roy
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Sirohia
Sudhir Sirohia
Director
over 11 years ago
Chand Devi Sirohia
Chand Devi Sirohia
Director
over 29 years ago

Documents

Form DPT-3-05062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(4)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-22062017