Company Information

CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 November 2021
Paid Up Capital
440,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Agrawal
Nirmala Agrawal
Director
about 1 year ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
about 1 year ago
Raj Kumari Kabra
Raj Kumari Kabra
Director
almost 20 years ago
Hari Prasad Kabra
Hari Prasad Kabra
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form ADT-1-22122016_signed
Copy of resolution passed by the company-22122016
Copy of the intimation sent by company-22122016
Copy of written consent given by auditor-22122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Form23AC-121014 for the FY ending on-310313.OCT