Company Information
CIN
Status
Date of Incorporation
24 January 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,376,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhey Shyam Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Mall
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mahendra Agrawal Kumar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Samir Kumar Agrawal
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
01 August 2019
Hdfc Bank Limited
14 Crore
22 April 2008
Hdfc Bank Limited
2 Crore
12 October 2013
Hdfc Bank Limited
68 Lak
24 September 2012
Hdfc Bank Limited
43 Lak
18 January 2011
Hdfc Bank Limited
41 Lak
30 November 2004
Icici Bank Ltd
48 Lak
25 May 2022
Others
0
25 April 2022
Others
0
01 August 2019
Hdfc Bank Limited
0
09 November 2021
Others
0
25 November 2021
Others
0
29 October 2021
Others
0
24 September 2012
Hdfc Bank Limited
0
18 January 2011
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
12 October 2013
Hdfc Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
25 May 2022
Others
0
25 April 2022
Others
0
01 August 2019
Hdfc Bank Limited
0
09 November 2021
Others
0
25 November 2021
Others
0
29 October 2021
Others
0
24 September 2012
Hdfc Bank Limited
0
18 January 2011
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
12 October 2013
Hdfc Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
25 May 2022
Others
0
25 April 2022
Others
0
01 August 2019
Hdfc Bank Limited
0
09 November 2021
Others
0
25 November 2021
Others
0
29 October 2021
Others
0
24 September 2012
Hdfc Bank Limited
0
18 January 2011
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
12 October 2013
Hdfc Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form CHG-1-11082020_signed
Optional Attachment-(2)-11082020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-12062020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(3)-30082019
Form CHG-1-30082019_signed
Optional Attachment-(2)-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830