Company Information

CIN
U24232WB1925PLC005030
Status
Date of Incorporation
26 March 1925
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,050,000
Authorised Capital
3,000,000

Directors

Aloke Nath Banerjee
Aloke Nath Banerjee
Director/Designated Partner
for about 4 years
Bijnan Bhattacharjee
Bijnan Bhattacharjee
Director/Designated Partner
for over 22 years

Past Directors

Pratima Bhattacharya
Pratima Bhattacharya
Additional Director
about 5 years ago
Anindita Bose
Anindita Bose
Director
almost 8 years ago
Chitralekha Bhattacharya
Chitralekha Bhattacharya
Whole Time Director
about 10 years ago
Sreeparna Bhattacharya
Sreeparna Bhattacharya
Director
about 12 years ago
Ranendra Kumar Bhattacharya
Ranendra Kumar Bhattacharya
Whole Time Director
over 61 years ago

Charges

75 Lak
28 March 2014
Union Bank Of India
75 Lak
28 March 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0

Documents

Form MGT-7-10012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form MGT-7-28092023_signed
Form AOC-4-25092023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of written consent given by auditor-14102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-01072022_signed
Form MGT-14-03042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022

Frequently Asked Questions

What is the date of Union drug co ltd incorporation?

Incorporation date of the company is 26 March 1925 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Union drug co ltd has appointed how many directors?

The appointed directors in the company are:

  • Ranendra kumar bhattacharya
  • Sreeparna bhattacharya
  • Pratima bhattacharya
  • Bijnan bhattacharjee
  • Chitralekha bhattacharya
  • Anindita bose
  • Aloke nath banerjee