Company Information

CIN
Status
Date of Incorporation
17 December 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,626,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Kumar Lohia
Sudeep Kumar Lohia
Director
over 1 year ago
Dev Kumar Mukherjee
Dev Kumar Mukherjee
Director
over 1 year ago
Vinod Kumar Sagarmal Lohia
Vinod Kumar Sagarmal Lohia
Director
almost 2 years ago
Gautam Nevatia
Gautam Nevatia
Director
about 34 years ago

Past Directors

Mysore Gopinath Pramod
Mysore Gopinath Pramod
Additional Director
almost 14 years ago

Charges

18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form AOC-4-031215.OCT