Company Information
CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 December 2022
Paid Up Capital
36,070,200
Authorised Capital
38,000,000
Directors
Johari Mal Sethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Kumar Sethia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pritesh Sethia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Sethia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Bengani
Director
almost 21 years ago
almost 21 years ago
Gajanand Sharma
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations For Human Use.
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, Medicinal And Veterinary Preparations.
[Class : 5] Ointments And Suppositories .
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-1-05062018_signed
Form ADT-3-05062018-signed
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Resignation letter-30052018
Form ADT-1-21112017_signed
Optional Attachment-(1)-21112017
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-27102017_signed
