Company Information

CIN
U24231WB1989PLC046768
Status
Date of Incorporation
25 April 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,717,000
Authorised Capital
9,800,000

Directors

Radheshyam Sah
Radheshyam Sah
Director/Designated Partner
for over 1 year
Rita Murarka
Rita Murarka
Director/Designated Partner
for over 1 year
Murari Lal Murarka
Murari Lal Murarka
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Murarka
Raj Kumar Murarka
Director
about 11 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Form ADT-3-24082020_signed
Resignation letter-22082020
Form SH-7-26022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21022020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-13112019
Form BEN - 2-27072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Phyto medicines ltd. incorporated?

The Phyto medicines ltd. was incorporated with ROC on 25 April 1989 as .

Where has the Phyto medicines ltd. been incorporated?

The company was incorporated in Kolkata with registration number 046768.

What is the E-filing status of the company?

The status of Phyto medicines ltd. is Active.

Number of Key Management personnel of the Phyto medicines ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Phyto medicines ltd.?

The appointed directors in the company are:

  • Murari lal murarka
  • Raj kumar murarka
  • Radheshyam sah
  • Rita murarka