Company Information
CIN
Status
Date of Incorporation
10 April 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,850,200
Authorised Capital
14,000,000
Directors
Nawal Kishor Bagri
Director/Designated Partner
over 2 years ago
over 2 years ago
Maulashree Gani
Director
almost 26 years ago
almost 26 years ago
Past Directors
Banwarilal Laxminarayan Bagaria
Director
about 14 years ago
about 14 years ago
Basant Kumar Daga
Director
almost 26 years ago
almost 26 years ago
Gokul Chand Damani
Director
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Use Only
[Class : 5] Medicne (Capsules/Tablet)
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-31122020
Form MGT-14-19102020_signed
Form MGT-15-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-14-29092020_signed
Form MGT-14-29092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MGT-15-14102019_signed
Form DPT-3-28062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form MGT-15-23102018_signed
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
