Company Information

CIN
Status
Date of Incorporation
01 June 1956
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
178,030
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhi Shankar Das
Sudhi Shankar Das
Managing Director
over 1 year ago
Subho Shankar Das
Subho Shankar Das
Managing Director
over 1 year ago
Apratim Ray
Apratim Ray
Director/Designated Partner
over 9 years ago

Past Directors

Barun Das
Barun Das
Director
over 37 years ago

Charges

0
14 August 2006
State Bank Of India
80 Lak
10 June 1994
State Bank Of India
15 Lak
14 August 2006
State Bank Of India
0
10 June 1994
State Bank Of India
0
14 August 2006
State Bank Of India
0
10 June 1994
State Bank Of India
0

Documents

Form MGT-7A-11112023_signed
Form AOC-4-17102023_signed
List of Directors;-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
List of share holders, debenture holders;-16102023
Directors report as per section 134(3)-16102023
Form MGT-7A-16102023
Form ADT-1-15102023_signed
Copy of written consent given by auditor-15102023
Copy of the intimation sent by company-15102023
Copy of resolution passed by the company-15102023
Form MGT-7A-20102022_signed
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Optional Attachment-(1)-29032022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7A-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form AOC-4-14022022_signed
Copy of the intimation sent by company-18122021
Copy of written consent given by auditor-18122021