Company Information

CIN
Status
Date of Incorporation
09 March 1990
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
30 September 2023
Paid Up Capital
901,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangita Todi
Sangita Todi
Beneficial Owner
over 5 years ago
Raj Kumar Todi
Raj Kumar Todi
Director/Designated Partner
over 14 years ago
Dhruv Todi
Dhruv Todi
Director/Designated Partner
over 14 years ago
Shankar Birjuka
Shankar Birjuka
Director
over 31 years ago

Past Directors

Pradip Prasad Karuri
Pradip Prasad Karuri
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-14022018
Notice of resignation;-14022018
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
Proof of dispatch-09022018
Form DIR-11-09022018_signed
Acknowledgement received from company-09022018
Notice of resignation filed with the company-09022018