Company Information

CIN
Status
Date of Incorporation
09 April 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,093,260
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijendra Kumar Jhanwar
Bijendra Kumar Jhanwar
Director/Designated Partner
almost 1 year ago
Preeti Jhanwar
Preeti Jhanwar
Director/Designated Partner
almost 22 years ago
Sandeep Jhanwar
Sandeep Jhanwar
Beneficial Owner
almost 22 years ago

Charges

29 Crore
07 August 2018
Indusind Bank Ltd.
7 Crore
25 January 2017
Hdfc Bank Limited
16 Crore
08 April 2005
Union Bank Of India
6 Crore
06 October 2009
Union Bank Of India
1 Crore
17 May 2011
Union Bank Of India
2 Crore
09 January 2013
Union Bank Of India
4 Crore
12 December 2019
Dbs Bank India Limited
12 Crore
23 July 2021
Dbs Bank India Limited
1 Crore
23 July 2021
Others
0
12 December 2019
Others
0
07 August 2018
Others
0
25 January 2017
Hdfc Bank Limited
0
17 May 2011
Union Bank Of India
0
09 January 2013
Union Bank Of India
0
08 April 2005
Union Bank Of India
0
06 October 2009
Union Bank Of India
0
23 July 2021
Others
0
12 December 2019
Others
0
07 August 2018
Others
0
25 January 2017
Hdfc Bank Limited
0
17 May 2011
Union Bank Of India
0
09 January 2013
Union Bank Of India
0
08 April 2005
Union Bank Of India
0
06 October 2009
Union Bank Of India
0
23 July 2021
Others
0
12 December 2019
Others
0
07 August 2018
Others
0
25 January 2017
Hdfc Bank Limited
0
17 May 2011
Union Bank Of India
0
09 January 2013
Union Bank Of India
0
08 April 2005
Union Bank Of India
0
06 October 2009
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(2)-15062020
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form DPT-3-09042020-signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-01062019_signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019