Company Information

CIN
Status
Date of Incorporation
10 July 2001
Listing Status
Unlisted
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
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Roy Sen
Jayanti Roy Sen
Director/Designated Partner
about 9 years ago
Phani Bhusan Roy
Phani Bhusan Roy
Director
over 23 years ago
Tapas Ranjan Sen
Tapas Ranjan Sen
Director
over 23 years ago

Charges

1 Crore
28 November 2008
State Bank Of India
1 Crore
06 November 2019
Axis Bank Limited
25 Lak
28 November 2008
State Bank Of India
0
06 November 2019
Axis Bank Limited
0
28 November 2008
State Bank Of India
0
06 November 2019
Axis Bank Limited
0
28 November 2008
State Bank Of India
0
06 November 2019
Axis Bank Limited
0

Documents

Form CHG-1-15012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form AOC-4-16122019_signed
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180901
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Instrument(s) of creation or modification of charge;-01092018
Form CHG-1-01092018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Instrument(s) of creation or modification of charge;-10062017
Optional Attachment-(1)-10062017
Form CHG-1-10062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170610
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed