Company Information
CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,500,200
Authorised Capital
5,000,000
Directors
Divya Goyal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Subhash Goyal
Additional Director
almost 9 years ago
almost 9 years ago
Purshottam Das Mathran
Director
over 29 years ago
over 29 years ago
Gouri Shankar Mathran
Director
over 29 years ago
over 29 years ago
Patents
The present invention relates to an herbal extract for the management of renal calculi and method of preparation. The invention further relates to an herbal extract for treatment of renal calculi, comprising solvent extracts from Euphorbia hirta and a method of preparation of an herbal formulation comprising the sol...
Charges
28 March 2003
West Bangal Financial Corp.
85 Lak
28 March 2003
West Bangal Financial Corp.
0
28 March 2003
West Bangal Financial Corp.
0
28 March 2003
West Bangal Financial Corp.
0
28 March 2003
West Bangal Financial Corp.
0
Documents
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form INC-22-08012020_signed
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-14-26092017_signed
Copy of resolution passed by the company-25092017
Copy of written consent given by auditor-25092017
List of share holders, debenture holders;-25092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Form DIR-12-25092017_signed
Letter of appointment;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
