Company Information

CIN
Status
Date of Incorporation
02 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
403,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchandra Poddar
Ramchandra Poddar
Director
about 9 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
about 28 years ago

Past Directors

Ayush Agarwal
Ayush Agarwal
Director
over 13 years ago

Charges

169 Crore
06 March 2012
State Bank Of India
32 Crore
29 November 2010
State Bank Of India
32 Crore
09 November 2009
State Bank Of India
55 Crore
17 September 2009
State Bank Of India
28 Crore
12 August 2008
Axis Bank Limited
21 Crore
06 August 2004
United Bank Of India
50 Lak
06 March 2012
State Bank Of India
0
09 November 2009
State Bank Of India
0
06 August 2004
United Bank Of India
0
12 August 2008
Axis Bank Limited
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
06 March 2012
State Bank Of India
0
09 November 2009
State Bank Of India
0
06 August 2004
United Bank Of India
0
12 August 2008
Axis Bank Limited
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
06 March 2012
State Bank Of India
0
09 November 2009
State Bank Of India
0
06 August 2004
United Bank Of India
0
12 August 2008
Axis Bank Limited
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0
06 March 2012
State Bank Of India
0
09 November 2009
State Bank Of India
0
06 August 2004
United Bank Of India
0
12 August 2008
Axis Bank Limited
0
29 November 2010
State Bank Of India
0
17 September 2009
State Bank Of India
0

Documents

Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Optional Attachment-(1)-04042018
Copy of board resolution authorizing giving of notice-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Form DIR-12-051115.OCT
Optional Attachment 1-041115.PDF
Optional Attachment 2-041115.PDF
Interest in other entities-041115.PDF
Declaration by the first director-041115.PDF
Letter of Appointment-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Evidence of cessation-041115.PDF
Form 21-040513.PDF
Copy of the Court-Company Law Board Order-040513.PDF
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Instrument of creation or modification of charge-230512.PDF
Optional Attachment 1-230512.PDF
Form 8-230512-070312-ChargeId-10186970.PDF
Certificate of Registration of Mortgage-270312.PDF
Instrument of creation or modification of charge-270312.PDF
Certificate of Registration of Mortgage-270312.PDF
Form 8-280312.OCT
Certificate of Registration of Mortgage-270312.PDF
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-010311.PDF
Certificate of Registration of Mortgage-010311.PDF