Company Information

CIN
Status
Date of Incorporation
22 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,310
Authorised Capital
1,500,000

Directors

Dayanath Mishra
Dayanath Mishra
Director/Designated Partner
over 2 years ago
Loknath Mishra
Loknath Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Annapurna Mishra
Annapurna Mishra
Director
over 12 years ago

Registered Trademarks

Vitcalci Dr. Dm Medicare

[Class : 5] Medicinal And Pharmaceutical Preparations.

Charges

0
26 November 2001
Punjab National Bank
6 Lak
06 January 2004
Punjab National Bank
9 Lak
25 April 2023
Hdfc Bank Limited
0
06 January 2004
Punjab National Bank
0
26 November 2001
Punjab National Bank
0
25 April 2023
Hdfc Bank Limited
0
06 January 2004
Punjab National Bank
0
26 November 2001
Punjab National Bank
0
25 April 2023
Hdfc Bank Limited
0
06 January 2004
Punjab National Bank
0
26 November 2001
Punjab National Bank
0

Documents

Form DPT-3-07122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-14092019
Form DPT-3-19082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed