Company Information

CIN
Status
Date of Incorporation
10 November 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,893,330
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhaw Lath
Anubhaw Lath
Beneficial Owner
over 1 year ago
Nilay Lath
Nilay Lath
Director/Designated Partner
almost 3 years ago
Rajendra Prasad Lath
Rajendra Prasad Lath
Director/Designated Partner
over 5 years ago
Sapna Lath
Sapna Lath
Director/Designated Partner
over 20 years ago

Charges

6 Crore
28 March 2019
Corporation Bank
2 Crore
30 March 2016
Corporation Bank
4 Crore
28 March 2019
Others
0
30 March 2016
Others
0
28 March 2019
Others
0
30 March 2016
Others
0
28 March 2019
Others
0
30 March 2016
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
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 - 2-28082019_signed
Declaration under section 90-28082019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-02122018
Optional Attachment-(1)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017