Company Information

CIN
Status
Date of Incorporation
08 December 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
9,343,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrijit Chakraborty
Shrijit Chakraborty
Director/Designated Partner
almost 3 years ago

Past Directors

Srabani Chakraborty
Srabani Chakraborty
Whole Time Director
over 23 years ago
Tarun Kumar Chakraborty
Tarun Kumar Chakraborty
Director
about 24 years ago

Charges

6 Crore
03 April 2010
Idbi Bank Ltd
4 Crore
12 December 2007
Hdfc Bank Limited
1 Crore
26 November 2007
Hdfc Bank Limited
47 Lak
03 February 2009
Ge Capital Services India
1 Crore
31 August 2005
Union Bank Of India
2 Crore
18 November 2008
Union Bank Of India
18 Lak
13 August 2008
Union Bank Of India
3 Crore
01 January 2008
Union Bank Of India
2 Crore
24 August 2005
Union Bank Of India
1 Crore
03 April 2010
Idbi Bank Ltd
0
12 December 2007
Hdfc Bank Limited
0
03 February 2009
Ge Capital Services India
0
24 August 2005
Union Bank Of India
0
31 August 2005
Union Bank Of India
0
13 August 2008
Union Bank Of India
0
01 January 2008
Union Bank Of India
0
26 November 2007
Hdfc Bank Limited
0
18 November 2008
Union Bank Of India
0
03 April 2010
Idbi Bank Ltd
0
12 December 2007
Hdfc Bank Limited
0
03 February 2009
Ge Capital Services India
0
24 August 2005
Union Bank Of India
0
31 August 2005
Union Bank Of India
0
13 August 2008
Union Bank Of India
0
01 January 2008
Union Bank Of India
0
26 November 2007
Hdfc Bank Limited
0
18 November 2008
Union Bank Of India
0
03 April 2010
Idbi Bank Ltd
0
12 December 2007
Hdfc Bank Limited
0
03 February 2009
Ge Capital Services India
0
24 August 2005
Union Bank Of India
0
31 August 2005
Union Bank Of India
0
13 August 2008
Union Bank Of India
0
01 January 2008
Union Bank Of India
0
26 November 2007
Hdfc Bank Limited
0
18 November 2008
Union Bank Of India
0

Documents

Form ADT-1-07052017_signed
Copy of written consent given by auditor-07052017
Copy of resolution passed by the company-07052017
Copy of the intimation sent by company-07052017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Form AOC-4-030116.OCT
Form MGT-7-221215.OCT
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF
Optional Attachment 1-060515.PDF
Form23AC-280415 for the FY ending on-310314.OCT
Form66-280415 for the FY ending on-310314.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Letter of the charge holder-130315.PDF
Form CHG-4-130315.OCT
Memorandum of satisfaction of Charge-130315.PDF
FormSchV-260115 for the FY ending on-310309.OCT
Form23AC-200115 for the FY ending on-310312.OCT
FormSchV-090814 for the FY ending on-310312.OCT
Form66-090814 for the FY ending on-310312.OCT
Form MGT-14-290714.OCT
FormSchV-140714 for the FY ending on-310313.OCT
Copy of resolution-010714.PDF
Optional Attachment 1-010714.PDF
Form23AC-010714 for the FY ending on-310313.OCT
Form66-300614 for the FY ending on-310313.OCT