Company Information

CIN
Status
Date of Incorporation
10 December 1919
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
80,640,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Mohan Marda
Hari Mohan Marda
Director/Designated Partner
over 1 year ago
Aditya Poddar
Aditya Poddar
Director/Designated Partner
almost 2 years ago
Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director/Designated Partner
over 11 years ago
Mohan Goenka
Mohan Goenka
Managing Director
about 15 years ago
Rajesh Nemichand Jain
Rajesh Nemichand Jain
Director
about 16 years ago
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director
about 16 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
about 16 years ago
Radhe Shyam Goenka
Radhe Shyam Goenka
Director
about 16 years ago
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Managing Director
about 16 years ago

Past Directors

Karabi Sengupta
Karabi Sengupta
Additional Director
almost 10 years ago
Amar Bhalotia
Amar Bhalotia
Director
over 14 years ago
Abhijit Datta
Abhijit Datta
Director
over 14 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 14 years ago
Raj K Sureka
Raj K Sureka
Director
over 14 years ago
Girish Gopaldas Parikh
Girish Gopaldas Parikh
Whole Time Director
about 16 years ago
Padmanabh Pundrikray Vora
Padmanabh Pundrikray Vora
Director
over 18 years ago
Dharmendra Mathuradas Parikh
Dharmendra Mathuradas Parikh
Director
almost 27 years ago
Yogendra Premkrishna Trivedi
Yogendra Premkrishna Trivedi
Director
over 27 years ago
Anand Ramswaroop Mundra
Anand Ramswaroop Mundra
Company Secretary
about 30 years ago
Krishnaswami Natarajan
Krishnaswami Natarajan
Director
over 32 years ago

Charges

0
14 October 2014
The Ratnakar Bank Limited
35 Crore
25 July 2009
State Bank Of India
75 Crore
28 January 1997
The Industrial Credit And Investment Corporation Of India Ltd
5 Crore
25 July 2009
State Bank Of India
0
28 January 1997
The Industrial Credit And Investment Corporation Of India Ltd
0
14 October 2014
The Ratnakar Bank Limited
0
25 July 2009
State Bank Of India
0
28 January 1997
The Industrial Credit And Investment Corporation Of India Ltd
0
14 October 2014
The Ratnakar Bank Limited
0

Documents

Form INC-28-04062018-signed
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
Copy of court order or NCLT or CLB or order by any other competent authority.-29052018
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Notice of resignation;-31032018
Form MGT-14-07022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Form MR-1-10012018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05012018
Copy of shareholders resolution-05012018
Optional Attachment-(1)-05012018
Copy of MGT-8-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4(XBRL)-17102017_signed
Form MGT-14-11102017_signed
Form MGT-15-09102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form AOC-5-18092017-signed
Copy of board resolution-17092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Letter of appointment;-24052017