Company Information
CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
500,000
Directors
Swati Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Kejriwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Lakshmendra Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Umashankar Agarwal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Meera Devi Kejriwal
Director
about 16 years ago
about 16 years ago
Monica Agarwal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Pharmacuitical Medicine
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmacuiticals Medicine
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 May 2004
Allahabad Bank
2 Crore
24 May 2004
Allahabad Bank
0
24 May 2004
Allahabad Bank
0
24 May 2004
Allahabad Bank
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-05052020-signed
Form AOC-4-17112019_signed
Form ADT-1-13112019_signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form DPT-3-28062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form CHG-4-16032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180316
Letter of the charge holder stating that the amount has been satisfied-15032018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
