Company Information
CIN
Status
Date of Incorporation
26 November 1980
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,530,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Tripathy
Managing Director
over 1 year ago
over 1 year ago
Snehasis Tripathy
Director
almost 2 years ago
almost 2 years ago
Anuradha Mishra
Director
over 15 years ago
over 15 years ago
Past Directors
Subir Kumar Behera
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations For (Ayurvedic & Unani) Medicines.
[Class : 5] Pharmaceutical And Medicinal Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 January 1983
State Financial Corp.
10 Lak
30 June 1983
State Financial Corp.
1 Lak
30 June 1983
State Financial Corp.
0
14 January 1983
State Financial Corp.
0
30 June 1983
State Financial Corp.
0
14 January 1983
State Financial Corp.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-06082019-signed
Optional Attachment-(1)-27072019
Form PAS-3-28032019_signed
Optional Attachment-(1)-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Optional Attachment-(2)-28032019
Copy of Board or Shareholders? resolution-28032019
Form SH-7-26032019-signed
Altered memorandum of assciation;-21032019
Copy of the resolution for alteration of capital;-21032019
Altered articles of association;-21032019
Form MGT-14-18032019-signed
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-13032019
Altered articles of association;-13032019
Altered articles of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered memorandum of association-13032019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed