Company Information

CIN
Status
Date of Incorporation
11 May 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
11,592,270
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendra Nath Banerjee
Birendra Nath Banerjee
Director/Designated Partner
over 1 year ago
Sujata Kar
Sujata Kar
Director
almost 6 years ago
Jyoti Bhusan Pany
Jyoti Bhusan Pany
Director
about 10 years ago
Paromita Chattoraj
Paromita Chattoraj
Director/Designated Partner
over 12 years ago

Past Directors

Sridevi Hegde
Sridevi Hegde
Director
about 10 years ago

Charges

2 Crore
20 December 2018
State Bank Of India
60 Lak
02 December 2020
Techonology Development Board
2 Crore
20 December 2018
State Bank Of India
0
02 December 2020
Others
0
20 December 2018
State Bank Of India
0
02 December 2020
Others
0
20 December 2018
State Bank Of India
0
02 December 2020
Others
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-07012021-signed
Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Altered memorandum of association-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form PAS-3-27022020_signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed