Company Information
CIN
Status
Date of Incorporation
30 December 1976
Listing Status
Unlisted
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 2023
Paid Up Capital
1,501,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shakhi Banerjee
Director
about 29 years ago
about 29 years ago
Jaydeb Banerjee
Director
about 48 years ago
about 48 years ago
Charges
20 January 2000
Bank Of India
1 Crore
20 January 2000
Bank Of India
0
20 January 2000
Bank Of India
0
Documents
Form SH-8-21042021-signed
Form MGT-14-05032021_signed
Optional Attachment-(3)-04012021
Audited financial statements of last three years-04012021
Copy of the board resolution-04012021
Optional Attachment-(1)-04012021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04012021
Declaration by auditor(s)-04012021
Optional Attachment-(2)-04012021
Details of the promoters of the company-04012021
Audited financial statements of last three years-11122020
Optional Attachment-(2)-11122020
Details of the promoters of the company-11122020
Copy of the board resolution-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Buy back details of last three years-11122020
Optional Attachment-(1)-11122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11122020
Optional Attachment-(3)-11122020
Declaration by auditor(s)-11122020
Optional Attachment-(5)-11122020
Optional Attachment-(4)-11122020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-25112019-signed
List of share holders, debenture holders;-26102019