Company Information

CIN
Status
Date of Incorporation
27 November 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chinmoy Chatterjee
Chinmoy Chatterjee
Director/Designated Partner
almost 2 years ago

Past Directors

Naresh Lakhotia .
Naresh Lakhotia .
Director
over 5 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
over 5 years ago
Sohan Kumar Sarawgi
Sohan Kumar Sarawgi
Additional Director
almost 6 years ago
Santosh Majumdar
Santosh Majumdar
Director
over 8 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Director
over 9 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Director
over 9 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
about 10 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 10 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 12 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Director
over 12 years ago
Kajal Krishna Bhaumik
Kajal Krishna Bhaumik
Director
almost 21 years ago
Ramji Lal Vijay
Ramji Lal Vijay
Director
about 22 years ago

Documents

Form PAS-6-29122020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Interest in other entities;-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Notice of resignation;-19102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DIR-12-28092019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019