Company Information

CIN
Status
Date of Incorporation
26 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,532,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Laxmi Sinhal
Laxmi Sinhal
Director
over 1 year ago
Bandana Sinhal
Bandana Sinhal
Director
over 1 year ago
Suresh Sinhal
Suresh Sinhal
Beneficial Owner
over 5 years ago
Radheshyam Sinhal
Radheshyam Sinhal
Director
almost 21 years ago

Past Directors

Ashok Sinhal
Ashok Sinhal
Director
almost 21 years ago

Charges

6 Crore
16 September 2017
Axis Bank Limited
4 Crore
08 September 2021
Hdfc Bank Limited
6 Crore
08 September 2021
Hdfc Bank Limited
0
16 September 2017
Axis Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
16 September 2017
Axis Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
16 September 2017
Axis Bank Limited
0

Documents

Form DPT-3-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of resolution passed by the company-11092019
List of share holders, debenture holders;-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-23072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form CHG-1-11012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Instrument(s) of creation or modification of charge;-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed