Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Garg
Sushila Garg
Director/Designated Partner
almost 2 years ago
Saurav Garg
Saurav Garg
Director
over 14 years ago

Past Directors

Rajib Chakraborty
Rajib Chakraborty
Director
over 4 years ago
Bajrang Agarwal
Bajrang Agarwal
Director
almost 9 years ago
Isha Garg
Isha Garg
Director
about 10 years ago

Charges

0
31 March 2016
State Bank Of India
5 Crore
26 August 2013
Oriental Bank Of Commerce
4 Crore
31 March 2016
State Bank Of India
0
26 August 2013
Oriental Bank Of Commerce
0
31 March 2016
State Bank Of India
0
26 August 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Notice of resignation;-02082020
Notice of resignation filed with the company-02082020
Optional Attachment-(1)-02082020
Proof of dispatch-02082020
Form DIR-11-02082020_signed
Evidence of cessation;-02082020
Acknowledgement received from company-02082020
Form DIR-12-02082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Form DPT-3-12062020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Notice of resignation filed with the company-14062018
Notice of resignation;-14062018