Company Information

CIN
Status
Date of Incorporation
09 July 1980
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
22 September 2023
Paid Up Capital
12,656,480
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Jain
Anshul Jain
Director/Designated Partner
over 1 year ago
Martin Alfred De Quervain
Martin Alfred De Quervain
Director/Designated Partner
over 5 years ago
Ram Krishna Ram
Ram Krishna Ram
Director/Designated Partner
almost 10 years ago
Prerna Jain
Prerna Jain
Director
over 14 years ago
Kousik Mondal
Kousik Mondal
Director/Designated Partner
almost 15 years ago

Past Directors

Pradip Shankar Darekar
Pradip Shankar Darekar
Director
over 19 years ago
Abner Soans
Abner Soans
Director
about 21 years ago
Shrikrishna Lotlikar
Shrikrishna Lotlikar
Director
over 25 years ago

Charges

0
27 May 2004
Allahabad Bank
4 Crore
27 May 2004
Allahabad Bank
0
27 May 2004
Allahabad Bank
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DIR-12-11112019_signed
Form DIR-12-29072019_signed
Optional Attachment-(1)-26072019
Interest in other entities;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Auditor?s certificate-25062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed