Company Information

CIN
Status
Date of Incorporation
25 March 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Kabra Kedarnath
Sujit Kabra Kedarnath
Director
over 1 year ago

Past Directors

Kausalya Kedarnath Kabra
Kausalya Kedarnath Kabra
Company Secretary
about 43 years ago

Charges

40 Thousand
13 February 1982
Bank Of Baroda
40 Thousand
13 February 1982
Bank Of Baroda
0
13 February 1982
Bank Of Baroda
0
13 February 1982
Bank Of Baroda
0

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Optional Attachment-(1)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022_signed
List of Directors;-17012022
List of share holders, debenture holders;-17012022
Form MGT-7A-17012022_signed
Form AOC-4-26122021_signed
Optional Attachment-(1)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form ADT-1-23072021_signed
Form AOC-4-23072021_signed
Form MGT-7A-23072021_signed
List of share holders, debenture holders;-19072021
Directors report as per section 134(3)-19072021
Copy of written consent given by auditor-19072021
Copy of the intimation sent by company-19072021
Copy of resolution passed by the company-19072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072021
List of Directors;-19072021
Optional Attachment-(1)-19072021
Form AOC-4-15032021_signed
Form MGT-7-15032021_signed
Directors report as per section 134(3)-09032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032021
Approval letter of extension of financial year or AGM-09032021
List of share holders, debenture holders;-09032021