Company Information

CIN
Status
Date of Incorporation
16 September 2004
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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Beltharia
Vivek Kumar Beltharia
Director
over 12 years ago

Past Directors

Uttam Tiwari
Uttam Tiwari
Director
over 7 years ago
Deepak Kumar
Deepak Kumar
Director
almost 18 years ago
Pradip Bhardwaj
Pradip Bhardwaj
Director
over 20 years ago

Charges

5 Crore
20 February 2019
Hdfc Bank Limited
1 Crore
27 April 2016
Union Bank Of India
4 Crore
02 July 2015
Hdfc Bank Limited
15 Lak
21 February 2007
Union Bank Of India
30 Lak
28 December 2005
Union Bank Of India
2 Crore
11 October 2011
Ge Capital Services India
35 Lak
30 July 2010
Hdfc Bank Limited
16 Lak
24 March 2009
Oriental Bank Of Commerce
6 Crore
16 March 2023
Hdfc Bank Limited
0
30 November 2022
Others
0
20 February 2019
Hdfc Bank Limited
0
21 December 2021
Others
0
11 May 2021
Hdfc Bank Limited
0
27 April 2016
Others
0
24 March 2009
Oriental Bank Of Commerce
0
28 December 2005
Union Bank Of India
0
30 July 2010
Hdfc Bank Limited
0
11 October 2011
Ge Capital Services India
0
02 July 2015
Hdfc Bank Limited
0
21 February 2007
Union Bank Of India
0
16 March 2023
Hdfc Bank Limited
0
30 November 2022
Others
0
20 February 2019
Hdfc Bank Limited
0
21 December 2021
Others
0
11 May 2021
Hdfc Bank Limited
0
27 April 2016
Others
0
24 March 2009
Oriental Bank Of Commerce
0
28 December 2005
Union Bank Of India
0
30 July 2010
Hdfc Bank Limited
0
11 October 2011
Ge Capital Services India
0
02 July 2015
Hdfc Bank Limited
0
21 February 2007
Union Bank Of India
0
16 March 2023
Hdfc Bank Limited
0
30 November 2022
Others
0
20 February 2019
Hdfc Bank Limited
0
21 December 2021
Others
0
11 May 2021
Hdfc Bank Limited
0
27 April 2016
Others
0
24 March 2009
Oriental Bank Of Commerce
0
28 December 2005
Union Bank Of India
0
30 July 2010
Hdfc Bank Limited
0
11 October 2011
Ge Capital Services India
0
02 July 2015
Hdfc Bank Limited
0
21 February 2007
Union Bank Of India
0

Documents

Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Form ADT-1-19062018_signed
Copy of written consent given by auditor-13062018
Optional Attachment-(1)-13062018
Copy of resolution passed by the company-13062018
Form CHG-1-19022018_signed