Company Information

CIN
Status
Date of Incorporation
31 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,636,920
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Vora
Pankaj Vora
Director
over 2 years ago
Shweta Dharmesh Vora
Shweta Dharmesh Vora
Director/Designated Partner
over 4 years ago
Dharmesh Vora
Dharmesh Vora
Director/Designated Partner
almost 10 years ago
Hema Pankaj Vora
Hema Pankaj Vora
Director
about 20 years ago

Past Directors

Jayshree A Vora
Jayshree A Vora
Director
about 20 years ago
Atul Vora
Atul Vora
Director
about 26 years ago

Charges

3 Crore
11 August 2006
Union Bank Of India
3 Crore
10 September 1999
Union Bank Of India
25 Lak
10 September 1999
Union Bank Of India
0
11 August 2006
Union Bank Of India
0
10 September 1999
Union Bank Of India
0
11 August 2006
Union Bank Of India
0
10 September 1999
Union Bank Of India
0
11 August 2006
Union Bank Of India
0
10 September 1999
Union Bank Of India
0
11 August 2006
Union Bank Of India
0
10 September 1999
Union Bank Of India
0
11 August 2006
Union Bank Of India
0

Documents

Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
XBRL document in respect Consolidated financial statement-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form AOC-4(XBRL)-28022020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form AOC-4(XBRL)-28062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Form AOC-4(XBRL)-16042018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form INC-22-03122016_signed
Copy of board resolution authorizing giving of notice-03122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
Copies of the utility bills as mentioned above (not older than two months)-03122016
Form ADT-1-02122016_signed
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016