Company Information
CIN
Status
Date of Incorporation
13 October 1958
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhamoy Dutta
Beneficial Owner
almost 2 years ago
almost 2 years ago
Atanu Dutta
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Stuti Dutta
Additional Director
over 7 years ago
over 7 years ago
Anjali Dutta
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 30] Spice, Mix Pices And Other Food Products Included In Class 30.
Charges
13 February 2015
Kotak Mahindra Bank Limited
7 Crore
17 March 2022
Others
0
19 October 2021
Others
0
13 February 2015
Kotak Mahindra Bank Limited
0
17 March 2022
Others
0
19 October 2021
Others
0
13 February 2015
Kotak Mahindra Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-14032024_signed
Form MGT-7-22012024_signed
Form AOC-4-02012024_signed
Form AOC-4-15122023_signed
List of share holders, debenture holders;-20112023
Copy of MGT-8-20112023
Optional Attachment-(2)-20112023
Optional Attachment-(1)-20112023
Form MGT-7-20112023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Company CSR policy as per section 135(4)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Form AOC-4-29102023
Form MGT-7-28092023_signed
Form Addendum to AOC-4 CSR-28032023
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Form MGT-7-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Company CSR policy as per section 135(4)-29102022
Form AOC-4-29102022_signed
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
Instrument(s) of creation or modification of charge;-27062022
Form CHG-1-27062022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220627