Company Information

CIN
Status
Date of Incorporation
03 May 1995
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
26 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 1 year ago
Kulveer Hurkat
Kulveer Hurkat
Director/Designated Partner
over 1 year ago
Rajendra Kumar Jalan
Rajendra Kumar Jalan
Director/Designated Partner
almost 2 years ago
Alok Kumar Sarkar
Alok Kumar Sarkar
Director/Designated Partner
almost 2 years ago
Anshuman Sarkar
Anshuman Sarkar
Director/Designated Partner
over 3 years ago
Chitralekha Todi
Chitralekha Todi
Additional Director
almost 4 years ago
Rahul Todi
Rahul Todi
Director/Designated Partner
about 5 years ago
Ravi Todi
Ravi Todi
Director/Designated Partner
about 5 years ago
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
over 15 years ago

Past Directors

Sujata Todi
Sujata Todi
Director
about 19 years ago

Charges

11 Crore
11 October 2017
Indiabulls Housing Finance Limited
11 Crore
10 December 2005
Icici Bank Ltd.
2 Crore
16 December 2021
Others
0
11 October 2017
Others
0
10 December 2005
Icici Bank Ltd.
0
16 December 2021
Others
0
11 October 2017
Others
0
10 December 2005
Icici Bank Ltd.
0

Documents

Form PAS-6-16122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-04012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-06122017_signed