Company Information

CIN
Status
Date of Incorporation
22 February 1989
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,550,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Sinha
Sunil Kumar Sinha
Director/Designated Partner
over 1 year ago
Suchita Tirkey
Suchita Tirkey
Director/Designated Partner
over 1 year ago

Past Directors

Umashankar Periwal
Umashankar Periwal
Director
over 4 years ago
Ramesh Kumar Periwal
Ramesh Kumar Periwal
Director
over 34 years ago
Hari Prasad Periwal
Hari Prasad Periwal
Director
almost 36 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-20062018_signed
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Form ADT-3-12052018-signed
Resignation letter-10052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed