Company Information
CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Sonthalia
Director/Designated Partner
about 1 year ago
about 1 year ago
Rinku Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mridul Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarasankar Bhattacharjee
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Javitri Devi Sonthalia
Director
over 15 years ago
over 15 years ago
Murari Agrawal Lal
Director
over 17 years ago
over 17 years ago
Tapas Sarkar
Director
over 17 years ago
over 17 years ago
Manju Agrawal
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29122018_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-24062017_signed
Notice of resignation;-24062017
Evidence of cessation;-24062017
Letter of appointment;-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Form DIR-12-23062017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form ADT-1-14112016_signed
Copy of written consent given by auditor-13112016
Copy of resolution passed by the company-13112016
Copy of the intimation sent by company-13112016