Company Information

CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
459,460
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debnath Ghosh
Debnath Ghosh
Director/Designated Partner
about 1 year ago
Madhumita Ghosh
Madhumita Ghosh
Director/Designated Partner
about 1 year ago
Kalyan Mukherjee
Kalyan Mukherjee
Director/Designated Partner
about 1 year ago

Past Directors

Phalguni Tewary
Phalguni Tewary
Additional Director
almost 6 years ago
Vijay Kumar Tewary
Vijay Kumar Tewary
Director
over 7 years ago
Gobinda Charan Ghosh
Gobinda Charan Ghosh
Director
over 14 years ago
Debdip Ghosh
Debdip Ghosh
Director
over 14 years ago

Charges

49 Lak
01 December 2021
State Bank Of India
49 Lak
01 December 2021
State Bank Of India
0
01 December 2021
State Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form INC-22-14072020_signed
Optional Attachment-(1)-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(2)-14072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form MGT-14-15122019_signed
Form ADT-1-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form ADT-3-12102019_signed
Resignation letter-04102019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(1)-21022019
Copy of board resolution authorizing giving of notice-21022019
Proof of dispatch-29012019
Form DIR-12-29012019_signed