Company Information

CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,052,000
Authorised Capital
70,000,000

Directors

Rishab Jaiswal
Rishab Jaiswal
Director/Designated Partner
over 2 years ago
Chanchal Kumar Mondal
Chanchal Kumar Mondal
Director
over 2 years ago
Sourav Maji
Sourav Maji
Director
about 5 years ago
Meena Jain
Meena Jain
Director/Designated Partner
over 6 years ago

Past Directors

Nilima Maji
Nilima Maji
Director
about 5 years ago
Ajay Yadav
Ajay Yadav
Director
over 27 years ago
Vijay Yadav
Vijay Yadav
Director
over 27 years ago

Charges

22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 marked as defective by Registrar on 28-10-2020
Form AOC-4(XBRL)-08072019_signed marked as defective by Registrar on 28-10-2020
Form AOC-4(XBRL)-24032018_signed marked as defective by Registrar on 28-10-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018 marked as defective by Registrar on 28-10-2020
Form AOC-4(XBRL)-14122019_signed marked as defective by Registrar on 28-10-2020
RANBAXY__Form_AOC4-XBRL_AMIRATAN_20170127134824.pdf-27012017 marked as defective by Registrar on 28-10-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072019 marked as defective by Registrar on 28-10-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017 marked as defective by Registrar on 28-10-2020
Form ADT-1-13102020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Form ADT-1-10102020_signed
Optional Attachment-(1)-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-08072019_signed
Form AOC-4(XBRL)-08072019_signed