Company Information

CIN
Status
Date of Incorporation
27 July 1993
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
7,707,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Agrawal
Rajiv Agrawal
Director
almost 2 years ago

Past Directors

Sangeeta Agrawal
Sangeeta Agrawal
Additional Director
over 7 years ago
Usha Agarwal
Usha Agarwal
Director
almost 23 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
over 28 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form DIR-12-07032019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form DIR-12-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form DIR-12-29092017_signed
Evidence of cessation;-29092017
Letter of appointment;-29092017