Company Information
CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
83,560,300
Authorised Capital
86,000,000
Directors
Nandalal Basu
Director
over 13 years ago
over 13 years ago
Puja Bhatia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kajal Barik
Additional Director
over 9 years ago
over 9 years ago
Nabarun Ghosh
Additional Director
over 13 years ago
over 13 years ago
Swapan Ranjan Dasgupta
Director
over 14 years ago
over 14 years ago
Anand Krishna Maitin
Director
almost 19 years ago
almost 19 years ago
Dipak Shah
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparation Included In Class 5.
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] Ayurvedic Medicinal Preparation Included In Class 5.
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] Bio Technology Products
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
28 June 2006
State Bank Of India
1 Crore
04 April 2001
West Bengal Industrial Development Corporation Ltd
1 Crore
28 June 2006
State Bank Of India
0
04 April 2001
West Bengal Industrial Development Corporation Ltd
0
28 June 2006
State Bank Of India
0
04 April 2001
West Bengal Industrial Development Corporation Ltd
0
28 June 2006
State Bank Of India
0
04 April 2001
West Bengal Industrial Development Corporation Ltd
0
Documents
Form MGT-7-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062019
Form MGT-7-07062019_signed
Form AOC-4(XBRL)-07062019_signed
Form AOC-4(XBRL)-04062019_signed
List of share holders, debenture holders;-01062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052019
List of share holders, debenture holders;-22052019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Letter of the charge holder stating that the amount has been satisfied-05022019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form DIR-12-05012017_signed
Notice of resignation filed with the company-05012017
Acknowledgement received from company-05012017
Evidence of cessation;-05012017
Notice of resignation;-05012017
Form DIR-11-05012017_signed
Proof of dispatch-05012017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_SSHARMA1984_20161128151628.pdf-28112016
Form DIR-12-19102016
Optional Attachment-(1)-19102016
Form DIR-12-220316.OCT
Optional Attachment 1-220316.PDF
Letter of Appointment-220316.PDF
Declaration of the appointee Director- in Form DIR-2-220316.PDF
