Company Information
CIN
Status
Date of Incorporation
08 February 2005
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 2022
Paid Up Capital
12,095,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanti Ranjan Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Paul
Additional Director
about 8 years ago
about 8 years ago
Kishan Kumar Kejriwal
Director
over 17 years ago
over 17 years ago
Piyush Kumar Bhagat
Director
over 19 years ago
over 19 years ago
Past Directors
Srinivasa Muniswamy Raju
Director
almost 15 years ago
almost 15 years ago
Ashwin Khemani
Director
almost 15 years ago
almost 15 years ago
Manoj Bhagat Kumar
Director
over 19 years ago
over 19 years ago
Pankaj Shah
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 10] Coronary Stent
[Class : 10] Coronary Stent
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 10] Coronary Stent
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 November 2005
Canara Bank
1 Crore
25 November 2005
Canara Bank
0
25 November 2005
Canara Bank
0
25 November 2005
Canara Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022017
N_S_Remedies_Form_AOC4-XBRL_MB17081972_20170214153238.pdf-14022017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Form DIR-12-06012017_signed
Optional Attachment-(1)-06012017
Proof of dispatch-06012017
Notice of resignation;-06012017
Notice of resignation filed with the company-06012017
Evidence of cessation;-06012017
Acknowledgement received from company-06012017
Form DIR-11-06012017_signed
Form DIR-11-23122016_signed
Acknowledgement received from company-23122016
Notice of resignation;-23122016
Optional Attachment-(1)-23122016
Notice of resignation filed with the company-23122016
Proof of dispatch-23122016
Evidence of cessation;-23122016
Form DIR-12-23122016_signed
Interest in other entities;-13122016
Letter of appointment;-13122016
Form DIR-12-13122016_signed
Optional Attachment-(4)-13122016
Optional Attachment-(5)-13122016
Optional Attachment-(1)-13122016
Optional Attachment-(2)-13122016
Optional Attachment-(3)-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Form MGT-7-041215.OCT