Company Information
CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,117,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Omesh Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Mall Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Bhabani Prasad Dey
Additional Director
over 8 years ago
over 8 years ago
Prem Lata Mago
Director
almost 11 years ago
almost 11 years ago
Prakash Chandra Acharya
Additional Director
over 11 years ago
over 11 years ago
Lalit Kumar Sethi
Additional Director
over 11 years ago
over 11 years ago
Om Prakash Mall
Director
about 24 years ago
about 24 years ago
Rajendra Prasad Tewari
Director
about 24 years ago
about 24 years ago
Sitansu Banerjee
Director
about 24 years ago
about 24 years ago
Charges
27 June 2018
Tata Capital Financial Services Limited
84 Lak
27 April 2018
Hero Fincorp Limited
1 Crore
25 August 2017
Kotak Mahindra Bank Limited
12 Crore
01 November 1999
The Federal Bank Limited
7 Crore
26 February 2016
Religare Finvest Limited
2 Crore
21 November 2015
Religare Finvest Limited
9 Crore
21 July 2001
The Federal Bank Ltd.
3 Crore
07 April 2006
The Federal Bank Ltd
10 Crore
03 December 2008
Union Bank Of India
3 Lak
14 February 2006
Union Bank Of India
7 Crore
22 December 2009
Union Bank Of India
1 Crore
17 September 2015
Union Bank Of India
1 Crore
07 April 2006
The Federal Bank Ltd
10 Crore
27 June 2018
Tata Capital Financial Services Limited
0
25 August 2017
Others
0
27 April 2018
Others
0
17 September 2015
Union Bank Of India
0
03 December 2008
Union Bank Of India
0
07 April 2006
The Federal Bank Ltd
0
21 July 2001
The Federal Bank Ltd.
0
07 April 2006
The Federal Bank Ltd
0
14 February 2006
Union Bank Of India
0
26 February 2016
Religare Finvest Limited
0
01 November 1999
The Federal Bank Limited
0
22 December 2009
Union Bank Of India
0
21 November 2015
Religare Finvest Limited
0
27 June 2018
Tata Capital Financial Services Limited
0
25 August 2017
Others
0
27 April 2018
Others
0
17 September 2015
Union Bank Of India
0
03 December 2008
Union Bank Of India
0
07 April 2006
The Federal Bank Ltd
0
21 July 2001
The Federal Bank Ltd.
0
07 April 2006
The Federal Bank Ltd
0
14 February 2006
Union Bank Of India
0
26 February 2016
Religare Finvest Limited
0
01 November 1999
The Federal Bank Limited
0
22 December 2009
Union Bank Of India
0
21 November 2015
Religare Finvest Limited
0
Documents
Form MGT-14-16102020-signed
Form PAS-3-07102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form SH-7-05102020-signed
Copy of the resolution for alteration of capital;-29092020
Optional Attachment-(1)-29092020
Altered memorandum of assciation;-29092020
Altered memorandum of association-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Form AOC-4(XBRL)-30072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form DPT-3-10062020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-14082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Complete record of private placement offers and acceptances in Form PAS-5.-14082019
Form MGT-14-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Optional Attachment-(2)-22072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DPT-3-30062019