Company Information
CIN
Status
Date of Incorporation
13 September 1946
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Sengupta
Whole Time Director
over 1 year ago
over 1 year ago
Momota Dasgupta
Director
over 19 years ago
over 19 years ago
Siba Prasad Gupta
Director
over 28 years ago
over 28 years ago
Past Directors
Prithviraj Dasgupta .
Director
over 18 years ago
over 18 years ago
Arup Kumar Mitra
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-10092023_signed
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form DPT-3-30062022
Instrument(s) of creation or modification of charge;-17052022
Form CHG-1-17052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220517
Instrument(s) of creation or modification of charge;-12052022
Form CHG-1-12052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220512
Approval letter for extension of AGM;-16032022
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Form MGT-7A-16032022
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Approval letter of extension of financial year or AGM-07022022
Form AOC-4-07022022_signed