Company Information

CIN
Status
Date of Incorporation
29 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratyush Patwari
Pratyush Patwari
Director/Designated Partner
over 1 year ago
Ramesh Ramdev Karwa
Ramesh Ramdev Karwa
Director/Designated Partner
over 7 years ago

Past Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Additional Director
over 3 years ago
Kedar Nath Bansal
Kedar Nath Bansal
Director
over 16 years ago
Sukumar Roy
Sukumar Roy
Director
about 31 years ago

Documents

Form DPT-3-31122020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-24102019-signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_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 DIR-12-02052017_signed
Form DIR-11-02052017_signed
Notice of resignation filed with the company-29042017
Notice of resignation;-29042017
Proof of dispatch-29042017
Evidence of cessation;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Acknowledgement received from company-29042017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016