Company Information

CIN
Status
Date of Incorporation
18 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,343,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Director
about 13 years ago
Shanti Sharma
Shanti Sharma
Director
over 20 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
over 20 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Supplementary or Test audit report under section 143-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Form AOC - 4 CFS-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Statement of Subsidiaries as per section 129 - Form AOC-1-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC - 4 CFS-01112017_signed