Company Information

CIN
Status
Date of Incorporation
28 October 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
862,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Jajodia
Pramod Kumar Jajodia
Director
over 1 year ago

Past Directors

Ranjeeta Jajodia
Ranjeeta Jajodia
Additional Director
almost 12 years ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
about 21 years ago

Charges

0
01 March 2005
Bank Of India
9 Lak
01 March 2005
Bank Of India
0
01 March 2005
Bank Of India
0
01 March 2005
Bank Of India
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
Details of other Entity(s)-29122020
List of share holders, debenture holders;-29122020
Copy of the intimation sent by company-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Form ADT-3-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Resignation letter-28122020
Copy of the intimation sent by company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of other Entity(s)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019