Company Information

CIN
Status
Date of Incorporation
02 February 1994
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
29 September 2023
Paid Up Capital
1,353,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Pathak
Rahul Pathak
Director/Designated Partner
over 1 year ago
Monimohan Bijali
Monimohan Bijali
Director/Designated Partner
over 1 year ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
about 18 years ago

Past Directors

Dilip Dhuriya
Dilip Dhuriya
Additional Director
over 3 years ago
Laltu Bar
Laltu Bar
Additional Director
over 3 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Shibu Karmakar
Shibu Karmakar
Director
over 6 years ago
Kailash Chandra Behera
Kailash Chandra Behera
Additional Director
over 7 years ago
Anil Modi
Anil Modi
Director
about 18 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Declaration by first director-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Form 20B-26032018_signed
Form MGT-7-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Form 23AC-07032018_signed
Form AOC-4-06032018_signed