Company Information

CIN
U24231WB1946PTC014415
Status
Date of Incorporation
13 September 1946
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Amit Sengupta
Amit Sengupta
Whole Time Director
for over 1 year
Momota Dasgupta
Momota Dasgupta
Director
for about 19 years
Siba Prasad Gupta
Siba Prasad Gupta
Director
for about 28 years

Past Directors

Prithviraj Dasgupta .
Prithviraj Dasgupta .
Director
about 18 years ago
Arup Kumar Mitra
Arup Kumar Mitra
Director
about 25 years ago

Charges

0
10 February 2010
Central Bank Of India
1 Crore
15 June 2021
Others
0
31 March 2022
Others
0
10 February 2010
Central Bank Of India
0
15 June 2021
Others
0
31 March 2022
Others
0
10 February 2010
Central Bank Of India
0

Documents

Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-10092023_signed
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form MGT-7A-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form DPT-3-30062022
Form CHG-1-17052022_signed
Instrument(s) of creation or modification of charge;-17052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220517
Instrument(s) of creation or modification of charge;-12052022

Frequently Asked Questions

What is the date on which the Universal drug house pvt ltd incorporated?

Universal drug house pvt ltd was incorporated on 13 September 1946 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Universal drug house pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Universal drug house pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Universal drug house pvt ltd?

5 of directors are associated with the company.