Company Information

CIN
Status
Date of Incorporation
10 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Narayan Singh
Ram Narayan Singh
Director
about 1 year ago
Sampa Das
Sampa Das
Director/Designated Partner
almost 3 years ago
Sharfuddin Mohammed
Sharfuddin Mohammed
Director
almost 11 years ago

Past Directors

Subhra Paul Roy
Subhra Paul Roy
Director
over 6 years ago
Chinmoy Maji
Chinmoy Maji
Additional Director
over 7 years ago
Soumen Roy
Soumen Roy
Director
almost 11 years ago
Jaydeb Karmakar .
Jaydeb Karmakar .
Director
almost 11 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
almost 11 years ago

Charges

28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0

Documents

Optional Attachment-(1)-21062020
Notice of resignation;-21062020
Form DIR-12-21062020_signed
Evidence of cessation;-21062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018