Company Information

CIN
Status
Date of Incorporation
06 November 1997
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
30 September 2023
Paid Up Capital
4,092,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sushil Kumar Todi
Sushil Kumar Todi
Additional Director
over 8 years ago
Kanishk Tulsyan
Kanishk Tulsyan
Director
almost 13 years ago
Prashant Tulsyan
Prashant Tulsyan
Director
about 27 years ago
Prawal Tulsyan
Prawal Tulsyan
Director
about 27 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-05072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-14-29122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016