Company Information

CIN
Status
Date of Incorporation
15 January 2007
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
29 September 2023
Paid Up Capital
51,307,980
Authorised Capital
101,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gandharv Roy
Gandharv Roy
Director/Designated Partner
over 1 year ago
Kavita Roy
Kavita Roy
Director/Designated Partner
over 1 year ago
Kamakshi Kumar
Kamakshi Kumar
Director/Designated Partner
over 1 year ago
Kanakayya Sathyamurthy Ravindra
Kanakayya Sathyamurthy Ravindra
Director/Designated Partner
almost 2 years ago

Past Directors

Vibhor Shrivastava
Vibhor Shrivastava
Director
over 7 years ago
Sudhanshu Roy
Sudhanshu Roy
Director
over 12 years ago
Komal Dutta Dashora
Komal Dutta Dashora
Additional Director
about 13 years ago
Saumitra Bharadwaj
Saumitra Bharadwaj
Director
over 13 years ago
Anupam Shukla
Anupam Shukla
Managing Director
over 16 years ago
Alex Kuruvilla
Alex Kuruvilla
Director
over 17 years ago
Aruna Nair
Aruna Nair
Director
about 18 years ago
Alok Roy
Alok Roy
Director
about 18 years ago

Charges

2 Crore
23 November 2018
State Bank Of India
2 Crore
07 September 2017
Axis Bank Limited
3 Crore
24 December 2008
State Bank Of Patiala
2 Crore
29 February 2008
Canara Bank
2 Crore
23 November 2018
Others
0
29 February 2008
Canara Bank
0
07 September 2017
Axis Bank Limited
0
24 December 2008
Others
0
23 November 2018
Others
0
29 February 2008
Canara Bank
0
07 September 2017
Axis Bank Limited
0
24 December 2008
Others
0
23 November 2018
Others
0
29 February 2008
Canara Bank
0
07 September 2017
Axis Bank Limited
0
24 December 2008
Others
0

Documents

Form MSME FORM I-28122020_signed
Form DPT-3-22122020_signed
Form DIR-12-03102020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form MSME FORM I-23092020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Instrument(s) of creation or modification of charge;-11022019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed