Company Information
CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Karnani Suresh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Karnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramesh Kumar Karnani
Director
over 22 years ago
over 22 years ago
Mohan Lall Karnani
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Of Antispasmodics, Emetics, Topical Anaesthetics; Pharmaceutical Preparations For The Prevention And Treatment Of Respiratory Diseases And Asthma; Pharmaceutical Preparations For Ocular Use; Bronchodilating Preperations; Pharmaceutical Preparations For The Treatment Of Pumlmonary Hypertension
Charges
05 March 2009
Citibank N.a
11 Crore
22 October 2020
Hdfc Bank Limited
4 Crore
22 October 2020
Hdfc Bank Limited
0
05 March 2009
Citibank N.a
0
22 October 2020
Hdfc Bank Limited
0
05 March 2009
Citibank N.a
0
Documents
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form DPT-3-04062020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(3)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
