Company Information
CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,176,440
Authorised Capital
100,000,000
Directors
Shishir Sadani
Additional Director
over 2 years ago
over 2 years ago
Sangeeta Sadani
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Kumar Sadani
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kavita Sadani
Director
about 9 years ago
about 9 years ago
Sushil Kumar Sadani
Director
about 9 years ago
about 9 years ago
Sunirmoy Mondal
Director
about 14 years ago
about 14 years ago
Bulbul Chatterjee
Director
almost 22 years ago
almost 22 years ago
Samir Chatterjee
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 May 2011
State Bank Of India
12 Crore
08 February 2010
Allahabad Bank
3 Crore
16 June 2005
State Bank Of India
99 Lak
29 May 2011
State Bank Of India
0
16 June 2005
State Bank Of India
0
08 February 2010
Allahabad Bank
0
29 May 2011
State Bank Of India
0
16 June 2005
State Bank Of India
0
08 February 2010
Allahabad Bank
0
29 May 2011
State Bank Of India
0
16 June 2005
State Bank Of India
0
08 February 2010
Allahabad Bank
0
Documents
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form DPT-3-26062020-signed
Auditor?s certificate-20012020
List of depositors-20012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Notice of resignation filed with the company-20072019
Form DIR-11-20072019_signed
Acknowledgement received from company-20072019
Optional Attachment-(2)-20072019
Notice of resignation;-20072019
Proof of dispatch-20072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Form ADT-3-06022019_signed
Form ADT-1-06022019_signed
Copy of written consent given by auditor-06022019
Copy of the intimation sent by company-06022019
Resignation letter-06022019
Copy of resolution passed by the company-06022019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
