Company Information
CIN
Status
Date of Incorporation
31 August 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Bhatta
Director/Designated Partner
over 1 year ago
over 1 year ago
Tapas Bhatta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sajal Bhatta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Margaret Lyngdoh
Director
over 11 years ago
over 11 years ago
Dipak Kumar Bhatta
Director
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation For The Treatment Of Rheumatic Diseases Being Schedule H Drug To Be Sold On The Written Prescription Of A Registered Medical Practitioner.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 March 2011
Allahabad Bank
74 Lak
07 March 2011
Others
0
07 March 2011
Others
0
07 March 2011
Others
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-19052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-05012019
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
Optional Attachment-(3)-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(2)-23112018
Form AOC-4-23112018_signed
Form CHG-1-12062018_signed
Optional Attachment-(4)-12062018
Optional Attachment-(1)-12062018
Instrument(s) of creation or modification of charge;-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(3)-12062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of board resolution authorizing giving of notice-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018