Company Information

CIN
Status
Date of Incorporation
17 January 2000
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
1,110,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahabir Prasad Agrawal
Mahabir Prasad Agrawal
Director/Designated Partner
over 1 year ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
almost 25 years ago

Charges

3 Crore
26 July 2018
Kotak Mahindra Bank Limited
3 Crore
27 February 2015
Icici Bank Limited
51 Lak
26 July 2018
Others
0
31 July 2021
Hdfc Bank Limited
0
27 February 2015
Icici Bank Limited
0
26 July 2018
Others
0
31 July 2021
Hdfc Bank Limited
0
27 February 2015
Icici Bank Limited
0
26 July 2018
Others
0
31 July 2021
Hdfc Bank Limited
0
27 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-06082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form INC-22-02112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Form AOC - 4 CFS-31102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed