Company Information

CIN
Status
Date of Incorporation
21 December 1995
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
202,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Roy
Chinmoy Roy
Director/Designated Partner
about 3 years ago
Atanu Kumar Roy
Atanu Kumar Roy
Director
about 29 years ago
Santanu Kumar Roy
Santanu Kumar Roy
Director
about 29 years ago

Past Directors

Puspali Roy
Puspali Roy
Director
over 21 years ago

Charges

23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-24072020-signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016