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 199/-

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
over 9 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