Company Information
CIN
Status
Date of Incorporation
07 September 1987
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
358,086,000
Authorised Capital
560,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manmohan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shourya Sengupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Nayar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arundhuti Dhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Saran Chaudhri
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Somshekar Karnad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amitav Roychoudhury
Director/Designated Partner
over 5 years ago
over 5 years ago
Padam Kumar Khaitan
Director
over 13 years ago
over 13 years ago
Amritanshu Khaitan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ranjit Pamo Lala
Additional Director
over 2 years ago
over 2 years ago
Subir Chaki
Managing Director
over 3 years ago
over 3 years ago
Vasumitra Sharma
Additional Director
over 3 years ago
over 3 years ago
Mahesh Shah
Additional Director
over 5 years ago
over 5 years ago
Jayesh Ramniklal Udeshi
Company Secretary
over 13 years ago
over 13 years ago
Gobind Prasad Saraf
Director
over 15 years ago
over 15 years ago
Supriya Mukherjee
Managing Director
almost 17 years ago
almost 17 years ago
Suvamoy Saha
Additional Director
over 17 years ago
over 17 years ago
Deepak Khaitan
Director
over 20 years ago
over 20 years ago
Peshotan Keikhushru Mogal
Director
over 20 years ago
over 20 years ago
Ashok Katra
Nominee Director
almost 21 years ago
almost 21 years ago
Subir Ranjan Dasgupta
Director
almost 21 years ago
almost 21 years ago
Vibhay Ranjan Sinha
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 7] Manufacturing Of Engineering Machinery For Chemical, Petrochemical, Oil And Gas, Food Processing Industry With Particular Emphasis On Drying Systems Including But Not Limited To Solid Drying Systems Such As Rotary Dryers, Calciners, Kilns And Coolers, Fluid Bed Dryers And Coolers, Flash Dryers, Tornish Dryers, Paddle Dryers And Coolers, Band Dryers, Coal Dryers, ...
Charges
21 September 2017
Rbl Bank Limited
65 Crore
29 September 2016
Rbl Bank Limited
70 Crore
07 February 1997
United Bank Of India
85 Crore
06 February 2017
Rbl Bank Limited
40 Crore
29 August 2005
United Bank Of India
19 Crore
02 December 2008
Union Bank Of India
5 Crore
25 June 2007
Union Bank Of India
4 Crore
26 October 1995
Principal Pnb Asset Management Company Pvt Ltd
2 Crore
16 February 1996
The Western India Trustee And Executor Co Ltd
5 Crore
17 June 1997
Industrial Development Bank Of India Limited
5 Crore
09 February 1996
Industrial Development Bank Of India Limited
2 Crore
16 August 1993
Industrial Development Bank Of India Limited
6 Crore
09 September 2022
Others
0
17 February 2022
Others
0
22 March 2022
Others
0
07 February 1997
Others
0
29 September 2016
Others
0
06 February 2017
Others
0
21 September 2017
Others
0
25 June 2007
Union Bank Of India
0
02 December 2008
Union Bank Of India
0
29 August 2005
United Bank Of India
0
26 October 1995
Principal Pnb Asset Management Company Pvt Ltd
0
16 August 1993
Industrial Development Bank Of India Limited
0
09 February 1996
Industrial Development Bank Of India Limited
0
17 June 1997
Industrial Development Bank Of India Limited
0
16 February 1996
The Western India Trustee And Executor Co Ltd
0
09 September 2022
Others
0
17 February 2022
Others
0
22 March 2022
Others
0
07 February 1997
Others
0
29 September 2016
Others
0
06 February 2017
Others
0
21 September 2017
Others
0
25 June 2007
Union Bank Of India
0
02 December 2008
Union Bank Of India
0
29 August 2005
United Bank Of India
0
26 October 1995
Principal Pnb Asset Management Company Pvt Ltd
0
16 August 1993
Industrial Development Bank Of India Limited
0
09 February 1996
Industrial Development Bank Of India Limited
0
17 June 1997
Industrial Development Bank Of India Limited
0
16 February 1996
The Western India Trustee And Executor Co Ltd
0
Documents
Form MGT-14-05012021_signed
Form MGT-14-02012021_signed
Form MGT-14-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MR-1-24122020_signed
Copy of shareholders resolution-24122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24122020
Copy of board resolution-24122020
Form MGT-14-28112020_signed
Form DIR-12-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Form MGT-15-12112020_signed
Optional Attachment-(1)-10112020
Form MGT-14-26092020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Form DPT-3-19062020-signed
Form DIR-12-04042020_signed