Company Information
CIN
Status
Date of Incorporation
23 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,769,100
Authorised Capital
50,000,000
Directors
Ashokkumar Bhagirath Tiwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Anantha Subramani Iyer
Director
almost 13 years ago
almost 13 years ago
Anshu Devendra Kejriwal
Director
over 15 years ago
over 15 years ago
Shirish Devendra Kejriwal
Director
over 16 years ago
over 16 years ago
Past Directors
Rajesh Kailash Dokania
Additional Director
over 6 years ago
over 6 years ago
Nagesh Veeraraghavaiah Yarrabathina
Director
over 10 years ago
over 10 years ago
Rajesh Kumar Jugal Kishore Jajodia
Director
almost 13 years ago
almost 13 years ago
Bijay Kumar Chowdhary
Director
over 31 years ago
over 31 years ago
Basant Kumar Atmaram Kejriwal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
View +7 more Brands for Bruck Pharma Private Limited.
Charges
11 October 2017
Oriental Bank Of Commerce
5 Crore
20 June 2016
Oriental Bank Of Commerce
27 Crore
05 November 2015
The Saraswat Co-op Bank Ltd
1 Crore
24 February 2023
Others
0
24 February 2023
Others
0
28 January 2022
Others
0
07 January 2022
Others
0
20 June 2016
Others
0
11 October 2017
Others
0
05 November 2015
The Saraswat Co-op Bank Ltd
0
Documents
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form SH-7-03022020-signed
Form MGT-14-27012020_signed
Altered memorandum of association-27012020
Copy of the resolution for alteration of capital;-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered articles of association-27012020
Altered memorandum of assciation;-27012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
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
Form AOC-4-27102018_signed
Optional Attachment-(1)-16102018
Evidence of cessation;-16102018
Notice of resignation;-16102018
Form DIR-12-16102018_signed
