Company Information
CIN
Status
Date of Incorporation
20 July 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
19,699,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rabindra Nath Roy
Director
over 59 years ago
over 59 years ago
Past Directors
Vivek Kumar
Managing Director
about 10 years ago
about 10 years ago
Shrikant Jain
Additional Director
over 12 years ago
over 12 years ago
Apurba Kumar Saha
Additional Director
over 12 years ago
over 12 years ago
Baby Saha
Additional Director
over 12 years ago
over 12 years ago
Srabanti Roy
Director
about 13 years ago
about 13 years ago
Charges
19 July 2007
State Bank Of India
4 Crore
02 February 2006
State Bank Of India
4 Crore
24 November 2003
Union Bank Of India
29 Lak
01 November 1999
State Bank Of India
24 Lak
23 September 1995
State Bank Of India
20 Lak
11 November 1993
Union Bank Of India
5 Lak
23 September 1995
State Bank Of India
0
19 July 2007
State Bank Of India
0
02 February 2006
State Bank Of India
0
01 November 1999
State Bank Of India
0
11 November 1993
Union Bank Of India
0
24 November 2003
Union Bank Of India
0
23 September 1995
State Bank Of India
0
19 July 2007
State Bank Of India
0
02 February 2006
State Bank Of India
0
01 November 1999
State Bank Of India
0
11 November 1993
Union Bank Of India
0
24 November 2003
Union Bank Of India
0
Documents
Form DIR-11-30032017_signed
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Form DIR-12-010115.OCT
Optional Attachment 1-010115.PDF
Letter of Appointment-010115.PDF
Interest in other entities-010115.PDF
Declaration of the appointee Director- in Form DIR-2-010115.PDF
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Evidence of cessation-300714.PDF
Form23AC-201213 for the FY ending on-310313.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Form66-061213 for the FY ending on-310313.OCT
Form 32-030613.OCT
Evidence of cessation-030613.PDF
Form23AC-120313 for the FY ending on-310312.OCT
Form66-040313 for the FY ending on-310312.OCT
Form 32-010313.OCT
FormSchV-230113 for the FY ending on-310312.OCT
Form 2-140113.OCT
List of allottees-140113.PDF
Form 5-080113.PDF
Optional Attachment 1-080113.PDF
Optional Attachment 2-080113.PDF
MoA - Memorandum of Association-080113.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 32-061112.OCT
Optional Attachment 1-011112.PDF
Form 32-151012.OCT