Company Information

CIN
U85195WB1998PTC086879
Status
Date of Incorporation
30 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,450
Authorised Capital
2,000,000

Directors

Mandira Bhattacharjee
Mandira Bhattacharjee
Director
for over 25 years
Santosh Bhattacharya
Santosh Bhattacharya
Director
for over 1 year

Past Directors

Arati Prova Bhattacharjee
Arati Prova Bhattacharjee
Director
over 26 years ago

Charges

5 Crore
30 June 2018
Axis Bank Limited
5 Crore
22 June 1998
Bank Of Baroda
3 Crore
30 June 2018
Axis Bank Limited
0
22 June 1998
Bank Of Baroda
0
30 June 2018
Axis Bank Limited
0
22 June 1998
Bank Of Baroda
0
30 June 2018
Axis Bank Limited
0
22 June 1998
Bank Of Baroda
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-05062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date of Aurio pharma laboratories private limited incorporation?

Incorporation date of the company is 30 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aurio pharma laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh bhattacharya
  • Mandira bhattacharjee
  • Arati prova bhattacharjee