Company Information

CIN
Status
Date of Incorporation
30 March 1998
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Tiwary
Ajay Kumar Tiwary
Director/Designated Partner
almost 2 years ago
Manish Patel
Manish Patel
Director
almost 22 years ago
Vasantiben Hirubhai Patel
Vasantiben Hirubhai Patel
Director
about 22 years ago

Past Directors

Ratan Kumar Sarawagi
Ratan Kumar Sarawagi
Director
about 3 years ago

Charges

0
18 May 2005
State Bank Of India
2 Crore
28 August 2003
Bank Of Baroda
1 Crore
18 May 2005
State Bank Of India
0
28 August 2003
Bank Of Baroda
0
18 May 2005
State Bank Of India
0
28 August 2003
Bank Of Baroda
0
18 May 2005
State Bank Of India
0
28 August 2003
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-12102019-signed
Form MGT-7-27122018_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Form INC-22-23112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Copies of the utility bills as mentioned above (not older than two months)-22112017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Letter of the charge holder stating that the amount has been satisfied-27012017
Form CHG-4-27012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed