Company Information

CIN
Status
Date of Incorporation
16 January 2006
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 2023
Paid Up Capital
134,605,000
Authorised Capital
173,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishit Dinesh Thacker
Nishit Dinesh Thacker
Director/Designated Partner
about 1 year ago
Davina Thacker
Davina Thacker
Director/Designated Partner
about 1 year ago
Dinesh Narayanji Thacker
Dinesh Narayanji Thacker
Director/Designated Partner
over 1 year ago
Deepa Dinesh Thacker
Deepa Dinesh Thacker
Director/Designated Partner
over 6 years ago
Kartik Chandra Mohanty
Kartik Chandra Mohanty
Ceo
over 11 years ago
Mihir Narendra Thacker
Mihir Narendra Thacker
Director/Designated Partner
almost 12 years ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director
over 18 years ago
Rajive Kaul
Rajive Kaul
Director
almost 19 years ago

Past Directors

Shruti Thacker
Shruti Thacker
Additional Director
almost 9 years ago
Abhijit Matilal
Abhijit Matilal
Director
over 11 years ago
Rajendra Kumar Sancheti
Rajendra Kumar Sancheti
Director
almost 18 years ago
Narottam Das
Narottam Das
Director
about 18 years ago
Pallavi Priyadarshini Kaul
Pallavi Priyadarshini Kaul
Additional Director
about 18 years ago
Mohan Kishen Ogra
Mohan Kishen Ogra
Director
almost 19 years ago
Sanjoy Bhattacharya
Sanjoy Bhattacharya
Additional Director
almost 19 years ago
Udayan Ray
Udayan Ray
Additional Director
almost 19 years ago

Documents

Form DPT-3-15052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form DPT-3-30062019
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Notice of resignation;-12092018
Interest in other entities;-12092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
List of share holders, debenture holders;-06112017
Copy of MGT-8-06112017
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_TIIL_FY201516_AJDPB8079J_20161125154145.pdf-25112016
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Notice of resignation;-29042016
Evidence of cessation;-29042016
Form DIR-11-29042016_signed