Company Information

CIN
Status
Date of Incorporation
21 November 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Somsukla Maity
Somsukla Maity
Director
almost 15 years ago

Past Directors

Sibani Maiti
Sibani Maiti
Additional Director
over 14 years ago
Nirapada Maiti
Nirapada Maiti
Director
almost 15 years ago

Registered Trademarks

Anaplex Anakem Laboratories

[Class : 5] Pharmaceutical Preparation For Sale In The State Of Eastern Region Of India.

Gynomins Anakem Laboratories

[Class : 5] Pharmaceutical And Ayurvedic Preparations.

Septol Anakem Laboratories

[Class : 5] Pharmaceutical And Medicanal Preparations.

Charges

0
11 June 2004
State Bank Of India
9 Crore
11 June 2004
State Bank Of India
0
11 June 2004
State Bank Of India
0
11 June 2004
State Bank Of India
0

Documents

Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(2)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-13042016_signed
Form ADT-1-12042016_signed
Form ADT-1-12042016_signed
Directors report as per section 134(3)-09042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
List of share holders, debenture holders;-07042016
Form MGT-7-07042016_signed