Company Information

CIN
U74900WB2013PTC194424
Status
Date of Incorporation
10 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sourav Deyashi
Sourav Deyashi
Director/Designated Partner
for about 6 years
Sourav Ranjan Chakraborty
Sourav Ranjan Chakraborty
Director/Designated Partner
for about 6 years
Sambhu Nath Panja
Sambhu Nath Panja
Director
for over 1 year

Past Directors

Samiran Sarker
Samiran Sarker
Director
over 11 years ago
Bimal Kumar Mukherjee
Bimal Kumar Mukherjee
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-29112018
Notice of resignation;-29112018

Frequently Asked Questions

What is the date of Khk diagnostics private limited incorporation?

Incorporation date of the company is 10 June 2013 .

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.

Khk diagnostics private limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal kumar mukherjee
  • Samiran sarker
  • Sambhu nath panja
  • Sourav ranjan chakraborty
  • Sourav deyashi