Company Information

CIN
Status
Date of Incorporation
15 March 1963
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
849,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Lal Gupta
Ratan Lal Gupta
Director/Designated Partner
about 1 year ago
Krishna Beriwal
Krishna Beriwal
Director/Designated Partner
over 1 year ago
Rama Kant Beriwala
Rama Kant Beriwala
Director/Designated Partner
over 1 year ago

Past Directors

Sudheer Kumar Jain
Sudheer Kumar Jain
Director
over 8 years ago
Sunil Kumar Lhila
Sunil Kumar Lhila
Director
over 13 years ago
Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 22 years ago
Pramod Kumar Bhiwaniwala
Pramod Kumar Bhiwaniwala
Director
almost 25 years ago

Documents

Form MGT-7A-06012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023_signed
Form MGT-7A-26092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form MGT-14-30032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220330
Form MGT-14-11032022-signed
Optional Attachment-(2)-11032022
Optional Attachment-(3)-11032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022
Altered memorandum of association-11032022
Optional Attachment-(1)-11032022
Optional Attachment-(2)-05032022
Optional Attachment-(3)-05032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022
Altered articles of association-05032022
Optional Attachment-(1)-05032022
List of Directors;-16122021
List of share holders, debenture holders;-16122021
Form MGT-7A-16122021_signed