Company Information

CIN
Status
Date of Incorporation
17 March 1994
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
30 September 2023
Paid Up Capital
11,174,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar
Mukesh Kumar
Director
over 1 year ago
Payal Agrawal
Payal Agrawal
Director
over 11 years ago

Past Directors

Om Prakash Dalmia
Om Prakash Dalmia
Director
almost 31 years ago
Manoj Anand
Manoj Anand
Director
almost 31 years ago

Charges

22 Lak
20 December 2018
De Lage Landen Financial Services India Private Limited
22 Lak
20 December 2018
Others
0
20 December 2018
Others
0
20 December 2018
Others
0
20 December 2018
Others
0

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-22122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(2)-22102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form CHG-1-22032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
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