Company Information
CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Blood Banks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,486,470
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prosanto Kumar Chowdhury
Director/Designated Partner
about 4 years ago
about 4 years ago
Choo Boon Yong
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Upamannyue Roychoudhury
Director
over 8 years ago
over 8 years ago
Poh Tan Lan
Director/Designated Partner
over 8 years ago
over 8 years ago
Rupnath Roychowdhury
Director
almost 19 years ago
almost 19 years ago
Deep Nath Roychowdhury
Director
about 19 years ago
about 19 years ago
Meghnath Roy Chowdhury
Managing Director
about 19 years ago
about 19 years ago
Past Directors
Chiang Yin Wong
Director
over 8 years ago
over 8 years ago
Thet Hnin Yi
Director
over 11 years ago
over 11 years ago
Jeremy Pinh Yee
Director
over 11 years ago
over 11 years ago
Simon Kia Wei Hoo
Director
over 13 years ago
over 13 years ago
Jonathan Yen San Liau
Director
over 13 years ago
over 13 years ago
Arijit Mookerjee
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 44] Medical Services, Hygienic And Beauty Care
For Human Beings.
[Class : 37] Building Construction, Repair, Installation
Services.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs,
Real Estate Affairs.
View +11 more Brands for Cordlife Sciences India Pvt Ltd.
Charges
23 February 2018
Citi Bank N.a.
3 Crore
23 February 2018
Citi Bank N.a.
0
23 February 2018
Citi Bank N.a.
0
23 February 2018
Citi Bank N.a.
0
Documents
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-11062019-signed
Form INC-28-29042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042019
Form DIR-12-28032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form ADT-1-20022019_signed
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Optional Attachment-(1)-18022019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-22112018
Form CHG-4-22112018_signed