Company Information
CIN
Status
Date of Incorporation
28 March 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
239,982,790
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Basab Banerjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Sonali Datta Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasanta Biswas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mriganka Biswas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manabendra Das
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pijushkanti Pramanik
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Saikat Sannidhi Bhattacharyya
Managing Director
about 7 years ago
about 7 years ago
Nirmal Maji
Nominee Director
over 8 years ago
over 8 years ago
Utpal Bhadra
Managing Director
about 9 years ago
about 9 years ago
Rajesh Kumar Singh
Nominee Director
almost 10 years ago
almost 10 years ago
Gopinath Mukhopadhyay
Nominee Director
over 10 years ago
over 10 years ago
Ashis Kumar Thakur
Nominee Director
over 10 years ago
over 10 years ago
Prasenjit Hans
Managing Director
over 10 years ago
over 10 years ago
Moumita Basu
Managing Director
almost 11 years ago
almost 11 years ago
Paritosh Bhattacharyya .
Nominee Director
over 11 years ago
over 11 years ago
Malabika Jha
Managing Director
almost 12 years ago
almost 12 years ago
Paramita Patra
Nominee Director
almost 12 years ago
almost 12 years ago
Bijan Kumar Gupta
Nominee Director
almost 13 years ago
almost 13 years ago
Harka Bahadur Chettri
Nominee Director
almost 13 years ago
almost 13 years ago
Ramendra Nath Biswas
Nominee Director
almost 13 years ago
almost 13 years ago
Somesh Kumar Bhattacharya
Nominee Director
almost 13 years ago
almost 13 years ago
Dinabandhu Bhattacharya
Nominee Director
almost 14 years ago
almost 14 years ago
Chintamoni Ghosh
Nominee Director
almost 14 years ago
almost 14 years ago
Sajal Kumar Roychoudhury
Director
almost 15 years ago
almost 15 years ago
Samir Bhattacharya
Nominee Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 3] Room Freshner, Cleaner & Deodorant And Insect & Mosquito Repellent.
Documents
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Details of comments of CAG if India-05122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05122019
Form MGT-7-20112019_signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-01102019_signed
-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Form AOC-4(XBRL)-18062019_signed
Form MGT-7-18062019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13062019
Approval letter of extension of financial year of AGM-13062019
Optional Attachment-(1)-13062019
Details of comments of CAG if India-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Approval letter for extension of AGM;-11062019
Copy of MGT-8-11062019
List of share holders, debenture holders;-11062019
Form ADT-1-10062019_signed
-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019