Company Information

CIN
Status
Date of Incorporation
18 August 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atanu Dutta
Atanu Dutta
Managing Director
almost 2 years ago
Anjali Dutta
Anjali Dutta
Director
over 40 years ago

Past Directors

Stuti Dutta
Stuti Dutta
Director
over 8 years ago
Subhamoy Dutta
Subhamoy Dutta
Director
over 18 years ago

Charges

0
29 December 2014
Kotak Mahindra Prime Limited
40 Lak
13 February 2015
Kotak Mahindra Bank Limited
7 Crore
19 October 2021
Others
0
29 December 2014
Kotak Mahindra Prime Limited
0
13 February 2015
Kotak Mahindra Bank Limited
0
19 October 2021
Others
0
29 December 2014
Kotak Mahindra Prime Limited
0
13 February 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-27112019-signed
Optional Attachment-(1)-26062019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018