Company Information
CIN
Status
Date of Incorporation
01 June 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Abhishek Agarwal
Additional Director
about 13 years ago
about 13 years ago
Rajendra Kumar Jatia
Additional Director
about 13 years ago
about 13 years ago
Ashok Kumar Gadodia
Additional Director
about 13 years ago
about 13 years ago
Sujoyranjan Das
Director
almost 20 years ago
almost 20 years ago
Kamal Ranjan Das
Director
almost 36 years ago
almost 36 years ago
Charges
26 November 1999
The Federal Bank Limited
55 Lak
26 November 1999
The Federal Bank Limited
0
26 November 1999
The Federal Bank Limited
0
Documents
Form INC-28-06042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
Form INC-28-27122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122017
Optional Attachment-(1)-19122017
Form INC-28-12122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122017
Optional Attachment-(1)-06082017
Optional Attachment-(2)-06082017
Instrument(s) of creation or modification of charge;-06082017
Form CHG-1-06082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170806
Form MGT-14-31072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form MGT-14-090715.OCT
Copy of resolution-090715.PDF
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-050914.OCT