Company Information

CIN
Status
Date of Incorporation
16 October 1975
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
103,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriyo Datta
Supriyo Datta
Additional Director
about 1 year ago
Debadrita Datta
Debadrita Datta
Director/Designated Partner
about 5 years ago

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Additional Director
over 16 years ago

Registered Trademarks

Sleepcare Herbs Era Pharmaceuticals

[Class : 5] Ayurvedic Medicine

Golden Poppy Herbs Era Pharmaceuticals

[Class : 5] Ayurvedic Medicine.

Pandys Liquid Herbs Era Pharmaceuticals

[Class : 5] Medicinal Preparation.

Documents

Form DPT-3-13022021_signed
Form DPT-3-23062020-signed
Acknowledgement received from company-22022020
Form DIR-11-22022020_signed
Proof of dispatch-22022020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Notice of resignation;-22022020
Notice of resignation filed with the company-22022020
Evidence of cessation;-22022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Declaration by first director-10122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed