Company Information

CIN
Status
Date of Incorporation
16 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,252,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parma Nand Rungta
Parma Nand Rungta
Director/Designated Partner
almost 2 years ago
Sunita Kandoi
Sunita Kandoi
Director/Designated Partner
almost 2 years ago
Amit Kumar Rungta
Amit Kumar Rungta
Director/Designated Partner
almost 2 years ago
Vinod Kumar Kandoi
Vinod Kumar Kandoi
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
22 April 2016
Hdfc Bank Limited
50 Lak
22 September 2014
Hdfc Bank Limited
20 Lak
23 March 2013
Hdfc Bank Limited
35 Lak
30 November 2004
Icici Bank Ltd
40 Lak
24 November 2020
Hdfc Bank Limited
41 Lak
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0
06 August 2022
Hdfc Bank Limited
0
22 April 2016
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
23 March 2013
Hdfc Bank Limited
0
22 September 2014
Hdfc Bank Limited
0
30 November 2004
Icici Bank Ltd
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-23122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Auditor?s certificate-10102020
Form DPT-3-04062020-signed
Form DPT-3-29102019-signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Auditor?s certificate-24062019
Auditor?s certificate-19062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed