Company Information
CIN
Status
Date of Incorporation
24 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,427,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajen Mehta Narottamdas
Director
almost 2 years ago
almost 2 years ago
Viren Narottamdas Mehta
Director
almost 2 years ago
almost 2 years ago
Bhavish Dipak Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Dipak Mehta
Whole Time Director
almost 2 years ago
almost 2 years ago
Namresh Rajen Mehta
Director
almost 2 years ago
almost 2 years ago
Dipak Narottam Mehta
Whole Time Director
over 28 years ago
over 28 years ago
Past Directors
Arpit Mehta
Additional Director
almost 14 years ago
almost 14 years ago
Narottam Chunilal Mehta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Export, Import, Trading, Marketing, Distribution Relating To Medicinal And Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
05 May 2016
Standard Chartered Bank
1 Crore
28 April 2010
Standard Chartered Bank
5 Crore
03 April 2008
Punjab National Bank
80 Lak
19 October 2019
Cholamandalam Investment And Finance Company Limited
5 Lak
10 April 2023
Others
0
28 April 2010
Standard Chartered Bank
0
15 June 2022
Hdfc Bank Limited
0
05 May 2016
Standard Chartered Bank
0
19 October 2019
Others
0
03 April 2008
Punjab National Bank
0
10 April 2023
Others
0
28 April 2010
Standard Chartered Bank
0
15 June 2022
Hdfc Bank Limited
0
05 May 2016
Standard Chartered Bank
0
19 October 2019
Others
0
03 April 2008
Punjab National Bank
0
Documents
Form DPT-3-26062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Instrument(s) of creation or modification of charge;-18062018
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180618
Copy of MGT-8-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(1)-23102017
Form DIR-12-23102017_signed