Company Information

CIN
Status
Date of Incorporation
19 April 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,480,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Kumar Mohta
Vikash Kumar Mohta
Director
over 1 year ago
Pradip Mohta
Pradip Mohta
Director/Designated Partner
about 2 years ago

Past Directors

Ramesh Kumar Mohta
Ramesh Kumar Mohta
Director
almost 21 years ago

Charges

4 Crore
07 March 2018
The South Indian Bank Limited
4 Crore
15 March 2010
State Bank Of India
40 Lak
05 September 2022
The South Indian Bank Limited
0
07 March 2018
The South Indian Bank Limited
0
15 March 2010
State Bank Of India
0
05 September 2022
The South Indian Bank Limited
0
07 March 2018
The South Indian Bank Limited
0
15 March 2010
State Bank Of India
0
05 September 2022
The South Indian Bank Limited
0
07 March 2018
The South Indian Bank Limited
0
15 March 2010
State Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(2)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form AOC-4-17092020_signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019