Company Information

CIN
Status
Date of Incorporation
28 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Das
Nirmal Kumar Das
Director
about 18 years ago

Past Directors

Roopendra Narayan Roy
Roopendra Narayan Roy
Additional Director
over 2 years ago
Mukund Rajanikant Shah
Mukund Rajanikant Shah
Director
about 18 years ago
Debashis Basu
Debashis Basu
Director
about 18 years ago
Pinak Pani Bhattacharyya
Pinak Pani Bhattacharyya
Director
about 18 years ago

Documents

Form DPT-3-31122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Form MGT-7-07112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-12112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form MGT-14-181114.OCT