Company Information

CIN
Status
Date of Incorporation
08 October 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishan Chatterjee
Ishan Chatterjee
Director
about 1 year ago
Subrata Chatterjee
Subrata Chatterjee
Director
over 33 years ago

Charges

0
10 December 2001
Uco Bank
1 Crore
07 October 2004
Uco Bank
1 Crore
10 July 2003
Uco Bank
65 Lak
10 July 2003
Uco Bank
0
07 October 2004
Uco Bank
0
10 December 2001
Uco Bank
0
10 July 2003
Uco Bank
0
07 October 2004
Uco Bank
0
10 December 2001
Uco Bank
0
10 July 2003
Uco Bank
0
07 October 2004
Uco Bank
0
10 December 2001
Uco Bank
0
10 July 2003
Uco Bank
0
07 October 2004
Uco Bank
0
10 December 2001
Uco Bank
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-14122020-signed
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Auditor?s certificate-28092020
Form DPT-3-11062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Form ADT-1-01102018_signed
Form MGT-14-21092018_signed
Copy of the intimation sent by company-29082018
Copy of written consent given by auditor-29082018
Copy of resolution passed by the company-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018