Company Information

CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhagwati Devi Patwari
Bhagwati Devi Patwari
Director/Designated Partner
over 1 year ago
Ashis Bhowmik .
Ashis Bhowmik .
Director/Designated Partner
over 1 year ago
Sanjay Kumar Patwari
Sanjay Kumar Patwari
Director/Designated Partner
almost 2 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Swarup Kumar Dash
Swarup Kumar Dash
Director/Designated Partner
almost 2 years ago
Manas Kumar Maity
Manas Kumar Maity
Director/Designated Partner
over 5 years ago
Shaila Patwari
Shaila Patwari
Director/Designated Partner
over 5 years ago
Ashok Singh Kumar
Ashok Singh Kumar
Director
almost 11 years ago

Past Directors

Sambhunath Maity
Sambhunath Maity
Director
over 6 years ago
Amrita Gupta
Amrita Gupta
Director
over 7 years ago
Indra Bhushan Gupta
Indra Bhushan Gupta
Director
over 7 years ago
Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Prem Jain
Prem Jain
Director
almost 20 years ago
Manish Agarwal
Manish Agarwal
Director
almost 20 years ago

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form DPT-3-22122020-signed
Form INC-22-06112020_signed
Copy of board resolution authorizing giving of notice-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Optional Attachment-(1)-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Optional Attachment-(2)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-17082019
Declaration under section 90-17082019