Company Information

CIN
Status
Date of Incorporation
01 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keka Banerjee
Keka Banerjee
Director/Designated Partner
over 8 years ago
Sounak Banerjee
Sounak Banerjee
Director
almost 10 years ago
Saibal Banerjee
Saibal Banerjee
Director
about 19 years ago

Past Directors

Indrani Banerjee
Indrani Banerjee
Additional Director
over 12 years ago
Santi Rajan Banerjee
Santi Rajan Banerjee
Director
over 18 years ago
Raja Banerjee
Raja Banerjee
Director
about 19 years ago

Charges

0
10 January 2007
Uco Bank
35 Lak
16 August 2006
Bank Of India
9 Lak
10 January 2007
Uco Bank
0
16 August 2006
Bank Of India
0
10 January 2007
Uco Bank
0
16 August 2006
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-01102017_signed