Company Information

CIN
Status
Date of Incorporation
20 March 1996
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
4,311,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shib Prasad Agarwala
Shib Prasad Agarwala
Director/Designated Partner
over 1 year ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Bibhas Chandra Misra
Bibhas Chandra Misra
Director
over 27 years ago
Phani Bhusan Roy
Phani Bhusan Roy
Director
almost 29 years ago

Charges

0
20 May 2018
De Lage Landen Financial Services India Private Limited
8 Lak
30 December 2011
Hdfc Bank Limited
68 Lak
20 May 2018
Others
0
30 December 2011
Hdfc Bank Limited
0
20 May 2018
Others
0
30 December 2011
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form CHG-1-15022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-12042017
Form CHG-4-12042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170412
Evidence of cessation;-23122016
Form DIR-12-23122016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016