Company Information

CIN
Status
Date of Incorporation
08 January 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,690,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upasruti Gupta
Upasruti Gupta
Director/Designated Partner
over 1 year ago
Anita Aikat
Anita Aikat
Director/Designated Partner
almost 20 years ago
Samit Basu
Samit Basu
Director/Designated Partner
over 25 years ago
Samita Basu
Samita Basu
Director/Designated Partner
almost 40 years ago

Past Directors

Soumyendu Gupta
Soumyendu Gupta
Additional Director
over 15 years ago
Sayoni Basu
Sayoni Basu
Director
over 26 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-16102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-14102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-14102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017