Company Information

CIN
Status
Date of Incorporation
22 June 1993
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
31,200,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mina Show
Mina Show
Director/Designated Partner
over 6 years ago
Ratan Jana
Ratan Jana
Director/Designated Partner
over 19 years ago
Pyush Agarwal
Pyush Agarwal
Director/Designated Partner
over 31 years ago

Past Directors

Surendra Shaw
Surendra Shaw
Director
over 8 years ago
Dinesh Chand Gupta
Dinesh Chand Gupta
Director
over 20 years ago
Shyam Kumar Shreshtha
Shyam Kumar Shreshtha
Director
over 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Optional Attachment-(1)-24072018
Form DIR-11-14072018_signed
Notice of resignation filed with the company-14072018
Proof of dispatch-14072018
Form e-CODS-31032018_signed
Form 23AC-XBRL-31032018_signed
Form 23ACA-XBRL-31032018_signed
Form AOC-4(XBRL)-31032018_signed
Optional Attachment-(1)-30032018
XBRL document in respect of balance sheet 30032018 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Corporate governance report, Management discussion and analysis and any other document-30032018
Form 23ACA-XBRL-30032018_signed
Form AOC-4(XBRL)-30032018_signed
XBRL document in respect of balance sheet 29032018 for the financial year ending on 31032013
Optional Attachment-(1)-29032018
Corporate governance report, Management discussion and analysis and any other document-29032018
Form 23AC-XBRL-29032018_signed
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
XBRL document in respect of balance sheet 28032018 for the financial year ending on 31032011
XBRL document in respect of profit and loss account 28032018 for the financial year ending on 31032012
Form 20B-28032018_signed
Form 23AC-XBRL-28032018_signed
Form 23ACA-XBRL-28032018_signed
Form MGT-7-28032018_signed