Company Information

CIN
Status
Date of Incorporation
25 September 1991
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
3,534,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Ranjan Banerjee
Aloke Ranjan Banerjee
Director
about 1 year ago
Adhrit Agarwal
Adhrit Agarwal
Director
over 1 year ago

Past Directors

Ajit Kumar Dutta
Ajit Kumar Dutta
Director
almost 30 years ago
Kasinath Pal .
Kasinath Pal .
Director
over 33 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Proof of dispatch-08022017
Notice of resignation filed with the company-08022017
Letter of appointment;-08022017
Interest in other entities;-08022017
Form DIR-12-08022017_signed
Form DIR-11-08022017_signed
Evidence of cessation;-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Acknowledgement received from company-08022017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed