Company Information

CIN
Status
Date of Incorporation
27 October 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
132,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Prakash
Nishant Prakash
Director/Designated Partner
about 1 year ago
Sushant Prakash
Sushant Prakash
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurav Pandey
Gaurav Pandey
Director
over 10 years ago
Anand Kumar
Anand Kumar
Director
over 10 years ago
Rajnath Singh
Rajnath Singh
Director
over 10 years ago

Documents

Form DPT-3-01122020_signed
Form DPT-3-15052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Notice of resignation;-27032017
Evidence of cessation;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
List of share holders, debenture holders;-22102016