Company Information
CIN
Status
Date of Incorporation
22 December 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,794,000
Authorised Capital
2,000,000
Directors
Ashish Gupta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sanjay Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Medicinal And Pahrmaceutical Preparations 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
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
List of Directors;-19102023
List of share holders, debenture holders;-19102023
Form MGT-7A-19102023_signed
Form AOC-4-19102023_signed
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022_signed
Form MGT-7A-27102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-25062022_signed
List of Directors;-04012022
List of share holders, debenture holders;-04012022
Form MGT-7A-04012022_signed
Form DPT-3-21122020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
