Company Information

CIN
Status
Date of Incorporation
08 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
20,000,000

Directors

Ankurnath Konar
Ankurnath Konar
Director
for almost 15 years
Jyotsna Das
Jyotsna Das
Director
for almost 15 years
Abir Chatterjee
Abir Chatterjee
Director
for almost 15 years
Mohan Lal Srivastava
Mohan Lal Srivastava
Director
for almost 15 years
Uttam Karmakar .
Uttam Karmakar .
Director
for about 13 years
Shukti Roy
Shukti Roy
Director
for almost 15 years
Kalyan Kumar Roy
Kalyan Kumar Roy
Director
for almost 15 years
Gopal Basak
Gopal Basak
Director
for about 13 years
Pradip Saha
Pradip Saha
Director/Designated Partner
for almost 15 years

Past Directors

Charges

1 Crore
18 November 2017
Hdfc Bank Limited
10 Lak
26 June 2014
Siemens Financial Services Private Limited
41 Lak
29 May 2014
Siemens Financial Services Private Limited
77 Lak
18 November 2017
Hdfc Bank Limited
0
26 June 2014
Siemens Financial Services Private Limited
0
29 May 2014
Siemens Financial Services Private Limited
0
18 November 2017
Hdfc Bank Limited
0
26 June 2014
Siemens Financial Services Private Limited
0
29 May 2014
Siemens Financial Services Private Limited
0
18 November 2017
Hdfc Bank Limited
0
26 June 2014
Siemens Financial Services Private Limited
0
29 May 2014
Siemens Financial Services Private Limited
0

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed
Form AOC-4 additional attachment-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional attachment(s) - if any-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-03042018-signed
Form PAS-3-23032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Copy of Board or Shareholders? resolution-23032018

Frequently Asked Questions

What is the date of Dr. roy's diagnostic & imaging centre private limited incorporation?

Incorporation date of the company is 08 February 2010 .

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 9.

Dr. roy's diagnostic & imaging centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradip saha
  • Gopal basak
  • Kalyan kumar roy
  • Shukti roy
  • Mohan lal srivastava
  • Abir chatterjee
  • Jyotsna das
  • Ankurnath konar
  • Uttam karmakar .