Company Information

CIN
Status
Date of Incorporation
28 April 1998
Classes
Listing Status
Unlisted
Type
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
1,948,000
Authorised Capital
2,500,000

Directors

Mohan Goenka
Mohan Goenka
Beneficial Owner
for over 5 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for over 5 years
Sanjay Pasari
Sanjay Pasari
Director
for over 26 years
Birendra Pasari
Birendra Pasari
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed

Frequently Asked Questions

What is the date of Kosmos healthcare private limited incorporation?

Incorporation date of the company is 28 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kosmos healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya vardhan agarwal
  • Birendra pasari
  • Sanjay pasari
  • Mohan goenka