Company Information
CIN
Status
Date of Incorporation
14 June 1991
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
24,350,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Kaushal
Beneficial Owner
over 1 year ago
over 1 year ago
Bijendra Prasad Gupta
Director
over 1 year ago
over 1 year ago
Past Directors
Vivek Kaushal
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Manufacturing And Trading Of Pharmaceutical, Vetereniary And Sanitary
Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For
Babies; Plasters, Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For
Destroying Vermin; Fungicides, Hurbicides,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 February 2015
Citi Bank N.a.
9 Crore
13 November 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
24 September 2012
Standard Chartered Bank
13 Crore
18 June 2012
Standard Chartered Bank
13 Crore
12 October 2020
Hdfc Bank Limited
10 Crore
16 June 2023
Others
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2020
Hdfc Bank Limited
0
13 February 2015
Citi Bank N.a.
0
13 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2012
Standard Chartered Bank
0
24 September 2012
Standard Chartered Bank
0
16 June 2023
Others
0
18 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2020
Hdfc Bank Limited
0
13 February 2015
Citi Bank N.a.
0
13 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2012
Standard Chartered Bank
0
24 September 2012
Standard Chartered Bank
0
Documents
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form DPT-3-11062020-signed
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-09072019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019