Company Information

CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arup Thakur
Arup Thakur
Director/Designated Partner
over 10 years ago
Monoranjan Roy
Monoranjan Roy
Director/Designated Partner
over 10 years ago

Past Directors

Satya Narayan Agarwalla
Satya Narayan Agarwalla
Director
over 9 years ago
Anup Agarwal
Anup Agarwal
Director
about 19 years ago
Vinay Agarwal
Vinay Agarwal
Director
about 19 years ago

Charges

360 Crore
04 November 2016
Axis Trustee Services Limited
345 Crore
07 March 2015
Tamilnad Mercantile Bank Limited
15 Crore
04 November 2016
Others
0
07 March 2015
Tamilnad Mercantile Bank Limited
0
04 November 2016
Others
0
07 March 2015
Tamilnad Mercantile Bank Limited
0
04 November 2016
Others
0
07 March 2015
Tamilnad Mercantile Bank Limited
0

Documents

Form CHG-1-03072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170703
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Instrument(s) of creation or modification of charge;-30062017
Form MGT-7-04042017_signed
List of share holders, debenture holders;-31032017
Form AOC-4(XBRL)-17032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032017
Form DIR-12-10032017_signed
Form CHG-1-08122016_signed
Instrument(s) of creation or modification of charge;-08122016
Particulars of all joint charge holders;-08122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161208
Form DIR-11-01122016_signed
Proof of dispatch-30112016
Notice of resignation filed with the company-30112016
Acknowledgement received from company-30112016
Notice of resignation;-25112016
Evidence of cessation;-25112016
Optional Attachment-(1)-25112016
Form DIR-12-25112016_signed
Form MGT-14-03052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Form DIR-12-131015.OCT
Evidence of cessation-131015.PDF
Form DIR-12-011015.OCT
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Letter of Appointment-011015.PDF
Optional Attachment 1-011015.PDF