Company Information

CIN
Status
Date of Incorporation
30 March 2000
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
724,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Tarun Sharma
Tarun Sharma
Director
over 10 years ago

Past Directors

Madhu Sharma
Madhu Sharma
Director
about 23 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form ADT-1-161015.OCT
Resignation Letter-020215.PDF
Form ADT-3-020215.PDF
Evidence of cessation-171214.PDF
Declaration by the first director-171214.PDF