Company Information

CIN
Status
Date of Incorporation
24 March 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joydev Banerjee
Joydev Banerjee
Director/Designated Partner
over 1 year ago
Priya Paul
Priya Paul
Director/Designated Partner
over 1 year ago
Karan Paul
Karan Paul
Director/Designated Partner
over 1 year ago
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
about 2 years ago
Priti Paul
Priti Paul
Beneficial Owner
about 5 years ago

Past Directors

Sudipto Dey
Sudipto Dey
Director
over 6 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-27112020_signed
Notice of resignation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Evidence of cessation;-09102020
Form DIR-11-07102020_signed
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-22112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Notice of resignation;-07052018
Proof of dispatch-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Notice of resignation filed with the company-07052018