Company Information
CIN
Status
Date of Incorporation
22 April 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,812,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Hemo Prova Saikia
Director
almost 12 years ago
almost 12 years ago
Banndana Saikia
Director
about 22 years ago
about 22 years ago
Debabrata Saikia
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Including Verterinary And Sanitary.
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 : 5] Medicinal And Pharmaceutical Preparations Including Verterinary And Sanitary Substances.
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
28 February 2006
United Bank Of India
1 Crore
29 May 2004
Canara Bank
15 Lak
29 May 2004
Canara Bank
15 Lak
28 February 2006
United Bank Of India
0
29 May 2004
Canara Bank
0
29 May 2004
Canara Bank
0
28 February 2006
United Bank Of India
0
29 May 2004
Canara Bank
0
29 May 2004
Canara Bank
0
28 February 2006
United Bank Of India
0
29 May 2004
Canara Bank
0
29 May 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-07102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019-signed
Form DPT-3-01072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed