Company Information

CIN
Status
Date of Incorporation
26 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2021
Paid Up Capital
12,668,490
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Jhunjhunwala
Anil Jhunjhunwala
Director/Designated Partner
over 1 year ago
Kailash Prasad Jhunjhunwala
Kailash Prasad Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Bhalotia
Amit Bhalotia
Additional Director
almost 8 years ago
Partha Dutta
Partha Dutta
Director
over 10 years ago
Rajendra Kumar Bhalotia
Rajendra Kumar Bhalotia
Director
over 17 years ago
Bharat Sanghvi
Bharat Sanghvi
Director
over 17 years ago
Kamal Nain Saraf
Kamal Nain Saraf
Director
over 17 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form INC-22-06072020_signed
Optional Attachment-(3)-06072020
Optional Attachment-(1)-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Optional Attachment-(2)-06072020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Notice of resignation;-04012019