Company Information
CIN
Status
Date of Incorporation
09 December 1983
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
8,461,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Past Directors
Suyash Agarwal
Additional Director
about 12 years ago
about 12 years ago
Sunil Kumar Agarwal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] "Medicinal & Pharmaceutical Preparation".
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceutical Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceutical Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
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Charges
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31 March 2017
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1 Crore
30 November 2016
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12 April 2016
Karnataka Bank Ltd.
1 Crore
01 July 2014
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88 Lak
12 November 2013
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1 Crore
27 August 2013
Tata Capital Financial Services Limited
1 Crore
05 November 2012
Karnataka Bank Ltd.
13 Crore
26 July 2017
Karnataka Bank Ltd.
50 Lak
16 September 2005
United Bank Of India
3 Crore
16 September 2005
United Bank Of India
1 Crore
22 February 2021
Karnataka Bank Ltd.
50 Lak
23 November 2020
Hdfc Bank Limited
15 Lak
26 August 2020
Hero Fincorp Limited
15 Lak
07 July 2020
Karnataka Bank Ltd.
46 Lak
18 June 2020
Karnataka Bank Ltd.
1 Crore
13 May 2020
Karnataka Bank Ltd.
45 Lak
29 September 2022
Karnataka Bank Ltd.
0
11 October 2022
Karnataka Bank Ltd.
0
29 March 2022
Karnataka Bank Ltd.
0
30 November 2016
Others
0
13 May 2020
Karnataka Bank Ltd.
0
23 November 2020
Hdfc Bank Limited
0
22 February 2021
Karnataka Bank Ltd.
0
18 June 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
21 October 2019
Karnataka Bank Ltd.
0
05 July 2019
Others
0
26 March 2019
Others
0
13 March 2019
Karnataka Bank Ltd.
0
26 July 2017
Karnataka Bank Ltd.
0
02 March 2018
Karnataka Bank Ltd.
0
12 November 2013
Karnataka Bank Limited
0
26 August 2020
Others
0
27 August 2013
Tata Capital Financial Services Limited
0
16 September 2005
United Bank Of India
0
31 March 2017
Others
0
01 July 2014
Karnataka Bank Ltd.
0
12 April 2016
Karnataka Bank Ltd.
0
05 November 2012
Karnataka Bank Ltd.
0
16 September 2005
United Bank Of India
0
29 September 2022
Karnataka Bank Ltd.
0
11 October 2022
Karnataka Bank Ltd.
0
29 March 2022
Karnataka Bank Ltd.
0
30 November 2016
Others
0
13 May 2020
Karnataka Bank Ltd.
0
23 November 2020
Hdfc Bank Limited
0
22 February 2021
Karnataka Bank Ltd.
0
18 June 2020
Karnataka Bank Ltd.
0
07 July 2020
Karnataka Bank Ltd.
0
21 October 2019
Karnataka Bank Ltd.
0
05 July 2019
Others
0
26 March 2019
Others
0
13 March 2019
Karnataka Bank Ltd.
0
26 July 2017
Karnataka Bank Ltd.
0
02 March 2018
Karnataka Bank Ltd.
0
12 November 2013
Karnataka Bank Limited
0
26 August 2020
Others
0
27 August 2013
Tata Capital Financial Services Limited
0
16 September 2005
United Bank Of India
0
31 March 2017
Others
0
01 July 2014
Karnataka Bank Ltd.
0
12 April 2016
Karnataka Bank Ltd.
0
05 November 2012
Karnataka Bank Ltd.
0
16 September 2005
United Bank Of India
0
Documents
Form DPT-3-09022021_signed
Form ADT-1-25122020_signed
Form ADT-3-25122020_signed
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Resignation letter-24122020
Form CHG-1-09122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-12062020-signed
Form CHG-1-10062020_signed
Optional Attachment-(3)-10062020
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(4)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Optional Attachment-(2)-13022020
Form CHG-1-13022020_signed
Optional Attachment-(3)-13022020
Instrument(s) of creation or modification of charge;-13022020