Company Information

CIN
U33119WB2003PTC096507
Status
Date of Incorporation
02 July 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijayata Agarwal
Vijayata Agarwal
Director/Designated Partner
for about 6 years
Subhasish Roy .
Subhasish Roy .
Director
for over 10 years
Biplab Sengupta
Biplab Sengupta
Director/Designated Partner
for over 1 year

Past Directors

Simontini Banerjee
Simontini Banerjee
Director
over 10 years ago
Alo Sengupta
Alo Sengupta
Director
over 21 years ago

Charges

5 Lak
15 September 2006
Bank Of India
5 Lak
15 September 2006
Bank Of India
0
15 September 2006
Bank Of India
0
15 September 2006
Bank Of India
0

Documents

Form DIR-12-17112020_signed
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form AOC-4-26072018_signed
Form 23AC-26072018_signed
Form ADT-1-24072018_signed
Copy of the intimation sent by company-24072018
Optional Attachment-(1)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Copy of resolution passed by the company-24072018
Copy of written consent given by auditor-24072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072018
Directors report as per section 134(3)-24072018

Frequently Asked Questions

What is the date of Denovo medical devices private limited incorporation?

Incorporation date of the company is 02 July 2003 .

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 5.

Denovo medical devices private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhasish roy .
  • Biplab sengupta
  • Simontini banerjee
  • Alo sengupta
  • Vijayata agarwal