Company Information

CIN
Status
Date of Incorporation
18 January 1996
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
32,364,400
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghu Hari Dalmia
Raghu Hari Dalmia
Director/Designated Partner
about 5 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
about 5 years ago
Purushottom Agarwal
Purushottom Agarwal
Director/Designated Partner
over 5 years ago
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director/Designated Partner
over 5 years ago
Sabyasachi Mishra
Sabyasachi Mishra
Director
over 9 years ago

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 8 years ago
Vikas Rastogi
Vikas Rastogi
Additional Director
almost 10 years ago
Naresh Kumar Bhalotia
Naresh Kumar Bhalotia
Director
over 18 years ago
Anil Chandgothia Kumar
Anil Chandgothia Kumar
Director
over 18 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form AOC - 4 CFS-08112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(3)-21042019
Form DIR-12-21042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Form AOC - 4 CFS-27112018_signed