Company Information

CIN
Status
Date of Incorporation
24 September 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 21 years ago

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
over 7 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
about 20 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 20 years ago

Documents

Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form AOC-4-29062020_signed
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Optional Attachment-(1)-27062020
Form DPT-3-19062020-signed
Form DPT-3-10072019
Form AOC-4-02052019_signed
Form ADT-1-25042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24042019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form MGT-7-07042018_signed
Form DIR-12-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018