Company Information
CIN
Status
Date of Incorporation
30 March 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,361,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Rajda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arati Rajda
Additional Director
over 2 years ago
over 2 years ago
Bharat Kumar Shah
Whole Time Director
over 10 years ago
over 10 years ago
Dipak Jayantilal Gathani
Whole Time Director
over 10 years ago
over 10 years ago
Amar Rajnikant Seth
Managing Director
almost 30 years ago
almost 30 years ago
Narendra Laxmidas Kapadia
Managing Director
almost 30 years ago
almost 30 years ago
Krishan Lal Puri
Director
about 48 years ago
about 48 years ago
Registered Trademarks
[Class : 35] Distribution Of Plastic Raw Materials, Chemicals Etc., Advertising Promotion, Business Management, Business Administration, Office Functions, Being Included In Class 35,
Charges
07 March 2013
Vijaya Bank
4 Crore
30 March 1998
Vijaya Bank
5 Lak
11 May 1990
The Bank Of Baroda Limited
12 Crore
27 May 1991
Canara Bank
1 Crore
05 November 1992
Canara Bank
11 Lak
21 October 1993
Canara Bank
80 Lak
20 July 1993
Canara Bank
18 Lak
07 July 2023
Hdfc Bank Limited
0
31 December 2022
Others
0
23 December 2022
Others
0
11 May 1990
Others
0
20 July 1993
Canara Bank
0
05 November 1992
Canara Bank
0
27 May 1991
Canara Bank
0
21 October 1993
Canara Bank
0
30 March 1998
Vijaya Bank
0
07 March 2013
Vijaya Bank
0
07 July 2023
Hdfc Bank Limited
0
31 December 2022
Others
0
23 December 2022
Others
0
11 May 1990
Others
0
20 July 1993
Canara Bank
0
05 November 1992
Canara Bank
0
27 May 1991
Canara Bank
0
21 October 1993
Canara Bank
0
30 March 1998
Vijaya Bank
0
07 March 2013
Vijaya Bank
0
Documents
List of Directors;-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Approval letter for extension of AGM;-26022022
List of share holders, debenture holders;-26022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Approval letter of extension of financial year or AGM-14022022
Optional Attachment-(1)-14022022
Form DPT-3-06012021_signed
Form CHG-1-06012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210106
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-18062020-signed
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-26082019_signed
Optional Attachment-(1)-26082019
Declaration under section 90-26082019
Form DPT-3-30062019