Company Information

CIN
Status
Date of Incorporation
19 October 1987
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
29 September 2023
Paid Up Capital
508,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay B Kapadia
Vinay B Kapadia
Director/Designated Partner
almost 2 years ago
Narayani Sarkar
Narayani Sarkar
Director/Designated Partner
over 29 years ago
Birupaksha Sarkar
Birupaksha Sarkar
Director/Designated Partner
over 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form DPT-3-27042020-signed
Form DPT-3-12032020-signed
Form ADT-1-10032020_signed
Copy of the intimation sent by company-10032020
Optional Attachment-(1)-10032020
Copy of written consent given by auditor-10032020
Copy of resolution passed by the company-10032020
Form ADT-3-03022020_signed
Resignation letter-03022020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed