Company Information

CIN
Status
Date of Incorporation
29 June 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
163,997,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitali Chakrabarti
Chaitali Chakrabarti
Director/Designated Partner
about 1 year ago
Shubhanjan Das
Shubhanjan Das
Director/Designated Partner
about 1 year ago
Sudip Basu
Sudip Basu
Director/Designated Partner
over 1 year ago

Past Directors

Mahua Banerjee
Mahua Banerjee
Nominee Director
about 5 years ago
Anil Verma
Anil Verma
Nominee Director
over 7 years ago
Nabani Chandra Dey
Nabani Chandra Dey
Managing Director
almost 9 years ago
Rajendra Shankar Shukla
Rajendra Shankar Shukla
Nominee Director
about 9 years ago
Harekrishna Chanda
Harekrishna Chanda
Director
over 10 years ago
Amit Kumar Halder
Amit Kumar Halder
Director
over 10 years ago
Debashis Bose
Debashis Bose
Director
over 10 years ago
Malay Kumar De
Malay Kumar De
Director
over 10 years ago
Nisith Kumar Das
Nisith Kumar Das
Managing Director
over 12 years ago
Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Director
over 22 years ago
Tapan Kumar Banerjee
Tapan Kumar Banerjee
Company Secretary
over 29 years ago

Documents

Form ADT-1-11062024_signed
Details of comments of CAG if India-11062024
Copy of written consent given by auditor-11062024
Optional Attachment-(1)-11062024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062024
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11062024
-11062024
Form AOC-4(XBRL)-11062024_signed
Copy of MGT-8-31052024
Optional Attachment-(1)-31052024
List of share holders, debenture holders;-31052024
Form MGT-7-31052024_signed
Copy of MGT-8-22032024
List of share holders, debenture holders;-22032024
Optional Attachment-(1)-22032024
Optional Attachment-(2)-22032024
Form MGT-7-22032024
Form ADT-1-08012024_signed
Copy of written consent given by auditor-08012024
-08012024
Form ADT-1-06012024_signed
Copy of written consent given by auditor-05012024
-05012024
Form MGT-7-04092023_signed
Form MGT-7-23082023_signed
Copy of MGT-8-22082023
Optional Attachment-(1)-22082023
List of share holders, debenture holders;-22082023
Form AOC-4(XBRL)-28122021_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25122021