Company Information

CIN
Status
Date of Incorporation
27 November 1989
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
20 September 2023
Paid Up Capital
443,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Parakh
Mahendra Kumar Parakh
Director
almost 2 years ago

Past Directors

Sanjay Kumar Sureka
Sanjay Kumar Sureka
Additional Director
about 12 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 23 years ago

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Optional Attachment-(1)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016