Company Information

CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
922,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Sahal
Sandip Sahal
Additional Director
over 1 year ago
Sandeep Bagri
Sandeep Bagri
Director/Designated Partner
almost 2 years ago
Swati Bagri
Swati Bagri
Director
almost 8 years ago

Past Directors

Gopal Barik
Gopal Barik
Director
about 11 years ago
Gopal Das Vyas
Gopal Das Vyas
Director
about 11 years ago
Anurag Damani
Anurag Damani
Director
almost 17 years ago
Chand Ratan Damani
Chand Ratan Damani
Director
about 18 years ago
Abhishek Damani
Abhishek Damani
Director
about 18 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
Form AOC-4-11112018_signed
Form DIR-11-07062018_signed
Form DIR-12-07062018_signed
Proof of dispatch-03062018
Optional Attachment-(1)-03062018
Notice of resignation;-03062018
Notice of resignation filed with the company-03062018
Evidence of cessation;-03062018
Acknowledgement received from company-03062018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form AOC-4-19022018_signed