Company Information

CIN
U29297WB1999PTC090020
Status
Date of Incorporation
06 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,102,200
Authorised Capital
5,000,000

Directors

Pramod Kumar Jhunjhunwala
Pramod Kumar Jhunjhunwala
Director/Designated Partner
for about 7 years

Past Directors

Sudha Poddar
Sudha Poddar
Director Appointed In Casual Vacancy
about 10 years ago
Bhagirath Prasad Tulsian
Bhagirath Prasad Tulsian
Director
over 13 years ago
Sourav Poddar
Sourav Poddar
Director
about 16 years ago
Sushil Kumar Poddar
Sushil Kumar Poddar
Director
over 25 years ago

Charges

3 Crore
30 December 2013
State Bank Of India
3 Crore
30 December 2013
State Bank Of India
0
30 December 2013
State Bank Of India
0
30 December 2013
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form DIR-12-15112017_signed
Form AOC-4-15112017_signed
Form DIR-11-19122016_signed
Acknowledgement received from company-19122016

Frequently Asked Questions

What is the date of K.r. lynch surgical and medical private limited incorporation?

Incorporation date of the company is 06 August 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

K.r. lynch surgical and medical private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar poddar
  • Sourav poddar
  • Bhagirath prasad tulsian
  • Sudha poddar
  • Pramod kumar jhunjhunwala