Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
27,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giridhar Dhelia
Giridhar Dhelia
Director
over 11 years ago

Past Directors

Manoj Nevatia
Manoj Nevatia
Additional Director
almost 6 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
over 7 years ago
Chetan Chand Jain
Chetan Chand Jain
Director
over 10 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
over 10 years ago
Biplab Kumar Mani
Biplab Kumar Mani
Director
over 11 years ago
Pankaj Harlalka
Pankaj Harlalka
Additional Director
almost 12 years ago
Vinay Bhardwaj
Vinay Bhardwaj
Director
over 12 years ago
Pranesh Gupta
Pranesh Gupta
Director
about 13 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-16062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-23112019_signed
Declaration by first director-11112019
Form DPT-3-27062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Form DIR-12-02052019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Notice of resignation;-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4(XBRL)-25042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Form ADT-1-17012018_signed
Copy of resolution passed by the company-10012018
Copy of written consent given by auditor-10012018