Company Information

CIN
Status
Date of Incorporation
09 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
267,000
Authorised Capital
300,000

Directors

Priti Sarkar
Priti Sarkar
Director/Designated Partner
almost 3 years ago
Aloke Sarkar
Aloke Sarkar
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Sonatin Medichem India

[Class : 5] Pharmaceutical Preparations In The Form Of Tablets & Capsules For Medical Purposes Included In Class 05

Naturo Sweet Medichem India

[Class : 5] "Medicinal And Pharmaceutical Products"

Charges

32 Lak
22 April 2019
State Bank Of India
32 Lak
26 March 2004
State Bank Of India
25 Lak
14 June 2022
Hdfc Bank Limited
0
22 April 2019
State Bank Of India
0
26 March 2004
State Bank Of India
0
14 June 2022
Hdfc Bank Limited
0
22 April 2019
State Bank Of India
0
26 March 2004
State Bank Of India
0
14 June 2022
Hdfc Bank Limited
0
22 April 2019
State Bank Of India
0
26 March 2004
State Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form MSME FORM I-20052019_signed
Instrument(s) of creation or modification of charge;-10052019
Form CHG-4-10052019_signed
Form CHG-1-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
-19032019
Optional Attachment-(1)-19032019
Copy of the intimation sent by company-19032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016