Company Information
CIN
Status
Date of Incorporation
05 June 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Bharuka
Individual Subscriber
over 9 years ago
over 9 years ago
Ram Naresh Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Pawan Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Shyam Sunder Agarwal
Director
about 22 years ago
about 22 years ago
Past Directors
Rajendra Kumar Agarwal
Director
over 10 years ago
over 10 years ago
Prakash Kumar Bhimrajka
Additional Director
almost 13 years ago
almost 13 years ago
Sunil Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
14 May 2004
Uco Bank
8 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
14 May 2004
Uco Bank
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
14 May 2004
Uco Bank
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
14 May 2004
Uco Bank
0
07 December 2013
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-04052020-signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19082019_signed
Form MGT-14-19082019_signed
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Optional Attachment-(1)-19082019
Form ADT-3-03082019_signed
Resignation letter-03082019
Optional Attachment-(1)-03082019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-28062019
Form MGT-7-15122018_signed