Company Information

CIN
Status
Date of Incorporation
02 May 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,410,430
Authorised Capital
30,000,000

Directors

Mitesh Lilaram Bhatia
Mitesh Lilaram Bhatia
Director/Designated Partner
over 2 years ago
Puja Bhatia
Puja Bhatia
Director/Designated Partner
over 2 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director/Designated Partner
over 2 years ago
Ajay Kumar Kayan
Ajay Kumar Kayan
Director/Designated Partner
over 2 years ago
Amita Chatterjee
Amita Chatterjee
Director/Designated Partner
almost 5 years ago

Past Directors

Vijay Kumar Kothari
Vijay Kumar Kothari
Additional Director
over 17 years ago

Patents

Invention Of Unique Potent Dietary Food Supplement (Andam 1) From Andam Fruit (Morinda Citrifolia Commowly Known As Non) By Freeze Drying Method, Treatment For Curing Cancer, Cardioprotective & Hyperlipidemia With Other Properties/Potential Health Dieases

An unique dietary food supplement (ANDAM-I) has been invented from Andaman fruit (Morinda citrifolid) by freeze drying method. This food supplement (ANDAM-I) is first of its kind and possesses potent anticancer, Cardioprotective hyperlipidemia and other properties with no side effect. The present invention provid...

Charges

0
15 July 1997
The Andaman & Nicobar State Co-operative Bank Ltd
8 Lak
15 July 1997
The Andaman & Nicobar State Co-operative Bank Ltd
0
15 July 1997
The Andaman & Nicobar State Co-operative Bank Ltd
0

Documents

List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Directors report as per section 134(3)-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Form AOC-4-08112023_signed
Form ADT-1-20102023_signed
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Form ADT-3-27082023_signed
Form ADT-1-26082023_signed
Form ADT-1-06062023_signed
Copy of resolution passed by the company-06062023
Copy of written consent given by auditor-06062023
Copy of the intimation sent by company-06062023
Form ADT-3-12052023_signed
Resignation letter-12052023
Form MGT-7A-28112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form DPT-3-30062022
List of share holders, debenture holders;-17032022
Form MGT-7-17032022_signed
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Form AOC-4-15022022_signed