Company Information

CIN
Status
Date of Incorporation
21 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheikh Ajaz Ahmed
Sheikh Ajaz Ahmed
Director/Designated Partner
over 2 years ago
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
almost 5 years ago
Sujit Kumar Mondal
Sujit Kumar Mondal
Director/Designated Partner
about 7 years ago
Surajit Kumar Paul
Surajit Kumar Paul
Director/Designated Partner
over 13 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Subol Ghosh
Subol Ghosh
Director
over 12 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 15 years ago
Santu Abraham
Santu Abraham
Additional Director
almost 16 years ago

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Declaration by first director-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Notice of resignation filed with the company-23102019
Form DIR-11-23102019_signed
Proof of dispatch-23102019
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Form DPT-3-26062019
Form ADT-3-31012019_signed
Optional Attachment-(1)-31012019
Resignation letter-31012019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form ADT-1-11102018_signed