Company Information

CIN
Status
Date of Incorporation
23 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Subir Choudhury
Subir Choudhury
Director/Designated Partner
almost 2 years ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
about 2 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019-signed
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-15102018_signed
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-18092018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-16102017_signed
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017