Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,055,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kansal
Sanjay Kansal
Director/Designated Partner
almost 2 years ago
Kaushal Mittal
Kaushal Mittal
Director
over 14 years ago

Past Directors

Vijay Kumar Passi
Vijay Kumar Passi
Director
almost 15 years ago

Charges

0
02 August 2008
Union Bank Of India
40 Lak
02 August 2008
Union Bank Of India
0
02 August 2008
Union Bank Of India
0
02 August 2008
Union Bank Of India
0

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form MGT-7-18102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160620
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Altered articles of association-03052016
Altered memorandum of association-03052016
Form MGT-7-121115.OCT
Form ADT-1-141015.OCT
Form AOC-4-041015.OCT
Optional Attachment 1-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 2-270814.PDF