Company Information

CIN
Status
Date of Incorporation
16 April 1956
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,500
Authorised Capital
27,000,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
almost 2 years ago
Ashish Goenka
Ashish Goenka
Director/Designated Partner
over 2 years ago
Snehangshu Ghosh
Snehangshu Ghosh
Director/Designated Partner
over 2 years ago
Hemant Bothra
Hemant Bothra
Manager/Secretary
almost 4 years ago
Mohan Goenka
Mohan Goenka
Beneficial Owner
over 6 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Additional Director
almost 8 years ago
Rajeev Mohta
Rajeev Mohta
Director
about 10 years ago
Rishi Bhardwaj
Rishi Bhardwaj
Director
about 13 years ago
Akhilesh Kumar Agarwal
Akhilesh Kumar Agarwal
Director
about 16 years ago
Anurag Jatia .
Anurag Jatia .
Director
over 18 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
over 18 years ago
Nawal Kishore Bazaj
Nawal Kishore Bazaj
Director
over 18 years ago

Registered Trademarks

Mb Immune M Bhattacharyya And Co

[Class : 5] Homeopathy Medicines

Mb Kure M Bhattacharyya And Co

[Class : 5] Homeopathy Medicines

Charges

6 Crore
31 January 2014
Axis Bank Limited
3 Crore
15 January 2014
Axis Bank Limited
3 Crore
15 January 2014
Axis Bank Limited
0
31 January 2014
Axis Bank Limited
0
15 January 2014
Axis Bank Limited
0
31 January 2014
Axis Bank Limited
0

Documents

Form MGT-7A-05022024_signed
Form AOC-4(XBRL)-06122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122023
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form MGT-7A-09092023_signed
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form MGT-7A-08092023_signed
Form AOC-4(XBRL)-14122022-signed
Optional Attachment-(1)-01112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form GNL-2-15092022-signed
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Optional Attachment-(1)-14032022
Directors report as per section 134(3)-14032022
List of share holders, debenture holders;-14032022
Form MGT-7-14032022
Form AOC-4-14032022
Optional Attachment-(5)-16022022
Optional Attachment-(4)-16022022
Optional Attachment-(3)-16022022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16022022
Optional Attachment-(1)-16022022
Optional Attachment-(2)-16022022
Optional Attachment-(3)-21012022
Optional Attachment-(1)-21012022
Optional Attachment-(2)-21012022