Company Information

CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
210,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramotar Sharma
Ramotar Sharma
Director
about 11 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 11 years ago

Past Directors

Kishan Sharma
Kishan Sharma
Director
over 11 years ago
Saket Dayma
Saket Dayma
Additional Director
almost 13 years ago
Kailash Kakra
Kailash Kakra
Director
about 19 years ago
Ram Autar Dayama
Ram Autar Dayama
Director
about 19 years ago

Charges

12 Crore
08 March 2016
Srei Equipment Finance Limited
5 Crore
22 September 2014
Srei Equipment Finance Limited
6 Crore
22 September 2014
Srei Equipment Finance Limited
0
08 March 2016
Others
0
22 September 2014
Srei Equipment Finance Limited
0
08 March 2016
Others
0
22 September 2014
Srei Equipment Finance Limited
0
08 March 2016
Others
0

Documents

List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Directors report as per section 134(3)-08012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012017
Form AOC-4-08012017_signed
Form CHG-1-20072016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160720
Instrument(s) of creation or modification of charge;-28062016
Optional Attachment-(1)-28062016
Optional Attachment-(2)-28062016
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-241114.PDF
Instrument of creation or modification of charge-241114.PDF
Certificate of Registration of Mortgage-241114.PDF
Optional Attachment 2-241114.PDF
Optional Attachment 1-241114.PDF
Form CHG-1-241114.OCT
Certificate of Registration of Mortgage-241114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-090714.OCT
Evidence of cessation-090714.PDF
Form DIR-11-100714.OCT
FormSchV-291213 for the FY ending on-310313.OCT
Form 32-191213.OCT
Form23AC-051213 for the FY ending on-310313.OCT
Form 32-170613.OCT