Company Information
CIN
Status
Date of Incorporation
25 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,717,000
Authorised Capital
9,800,000
Directors
Radheshyam Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Murari Lal Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raj Kumar Murarka
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Being Goods Included In Class 5.
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.
Documents
Form DPT-3-22122020-signed
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-24082020_signed
Resignation letter-22082020
Form SH-7-26022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21022020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-13112019
Form BEN - 2-27072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-26122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form DIR-12-09112018_signed
Optional Attachment-(1)-02112018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
