Company Information

CIN
Status
Date of Incorporation
16 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
988,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Patra
Nirmal Patra
Director/Designated Partner
almost 8 years ago
Abhoy Pal
Abhoy Pal
Director/Designated Partner
almost 8 years ago

Past Directors

Amarnath Singh
Amarnath Singh
Director
almost 10 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
about 10 years ago
Ghanshyam Chaudhary
Ghanshyam Chaudhary
Director
about 10 years ago
Rajesh Kumar Sethia
Rajesh Kumar Sethia
Director
about 17 years ago
Vikash Bafna
Vikash Bafna
Director
over 17 years ago
Bimala Bafna
Bimala Bafna
Director
over 17 years ago
Jiwan Kumar Jain
Jiwan Kumar Jain
Director
over 20 years ago
Laxmi Pat Bafna
Laxmi Pat Bafna
Director
over 20 years ago

Documents

Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copy of board resolution authorizing giving of notice-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation;-14042017
Form DIR-11-060415.OCT
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Interest in other entities-030415.PDF
Letter of Appointment-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Form DIR-11-241214.OCT
Form DIR-11-201214.OCT
Form DIR-12-161214.OCT
Interest in other entities-151214.PDF
Evidence of cessation-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Letter of Appointment-151214.PDF
Form DIR-12-301114.OCT
Form DIR-11-301114.OCT
Evidence of cessation-291114.PDF
Form INC-22-261114.OCT
Form DIR-12-241114.OCT
Declaration of the appointee Director- in Form DIR-2-241114.PDF
Letter of Appointment-241114.PDF
Form DIR-12-241114-241114.PDF