Company Information

CIN
Status
Date of Incorporation
29 April 1988
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
1,193,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Bansal
Surendra Kumar Bansal
Director
over 1 year ago
Purvi Bansal
Purvi Bansal
Director/Designated Partner
about 7 years ago
Anadi Bansal
Anadi Bansal
Director
over 9 years ago

Charges

2 Crore
30 April 2019
Kotak Mahindra Prime Limited
8 Lak
15 June 2017
Icici Bank Limited
80 Lak
09 July 2016
Icici Bank Limited
32 Lak
01 October 2004
Icici Bank Ltd
11 Lak
22 September 2014
Bank Of India
6 Lak
22 April 2016
Bank Of India
9 Lak
19 April 2011
Hdfc Bank Limited
35 Lak
01 June 2009
Bank Of India
25 Lak
22 September 2009
Citibank N A
84 Lak
18 June 2010
Tata Capital Housing Finance Limited
45 Lak
02 October 2006
Hdfc Bank Limited
9 Lak
27 November 2020
Icici Bank Limited
1 Crore
17 December 2021
Axis Bank Limited
0
27 November 2020
Others
0
15 June 2017
Others
0
09 July 2016
Others
0
30 April 2019
Others
0
22 April 2016
Others
0
01 June 2009
Bank Of India
0
02 October 2006
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
18 June 2010
Tata Capital Housing Finance Limited
0
01 October 2004
Icici Bank Ltd
0
22 September 2014
Bank Of India
0
22 September 2009
Citibank N A
0
17 December 2021
Axis Bank Limited
0
27 November 2020
Others
0
15 June 2017
Others
0
09 July 2016
Others
0
30 April 2019
Others
0
22 April 2016
Others
0
01 June 2009
Bank Of India
0
02 October 2006
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
18 June 2010
Tata Capital Housing Finance Limited
0
01 October 2004
Icici Bank Ltd
0
22 September 2014
Bank Of India
0
22 September 2009
Citibank N A
0
17 December 2021
Axis Bank Limited
0
27 November 2020
Others
0
15 June 2017
Others
0
09 July 2016
Others
0
30 April 2019
Others
0
22 April 2016
Others
0
01 June 2009
Bank Of India
0
02 October 2006
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
18 June 2010
Tata Capital Housing Finance Limited
0
01 October 2004
Icici Bank Ltd
0
22 September 2014
Bank Of India
0
22 September 2009
Citibank N A
0

Documents

Form DPT-3-11122020-signed
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-10042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form CHG-1-24112017_signed