Company Information
CIN
Status
Date of Incorporation
03 November 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,062,000
Authorised Capital
7,000,000
Directors
Neerav Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipak Kumar Kantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Shah
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Bharat Kumar Shah
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
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] Medicinal And Pharmaceutical Preparations.
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
22 November 2006
Canara Bank
1 Crore
22 November 2006
Canara Bank
0
22 November 2006
Canara Bank
0
22 November 2006
Canara Bank
0
22 November 2006
Canara Bank
0
Documents
Form DPT-3-24062020-signed
Form DPT-3-30102019
Form BEN - 2-28102019_signed
Declaration under section 90-28102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
