Company Information
CIN
Status
Date of Incorporation
06 August 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,102,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pramod Kumar Jhunjhunwala
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sudha Poddar
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Bhagirath Prasad Tulsian
Director
over 13 years ago
over 13 years ago
Sourav Poddar
Director
over 16 years ago
over 16 years ago
Sushil Kumar Poddar
Director
over 25 years ago
over 25 years ago
Charges
30 December 2013
State Bank Of India
3 Crore
30 December 2013
State Bank Of India
0
30 December 2013
State Bank Of India
0
30 December 2013
State Bank Of India
0
Documents
Form DPT-3-19122020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form DIR-12-15112017_signed
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Acknowledgement received from company-19122016
Proof of dispatch-19122016
Notice of resignation filed with the company-19122016
Form DIR-11-19122016_signed
Notice of resignation;-17122016
Form DIR-12-17122016_signed
Optional Attachment-(1)-17122016
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form DIR-12-22112016_signed
Optional Attachment-(1)-22112016
Letter of appointment;-22112016