Company Information

CIN
Status
Date of Incorporation
24 January 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,020,000
Authorised Capital
10,020,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Mukund Agarwal
Bal Mukund Agarwal
Director/Designated Partner
almost 2 years ago
Anita Khaitan
Anita Khaitan
Director/Designated Partner
almost 3 years ago
Parveen K Jain
Parveen K Jain
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-06122022
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form AOC-4-06122022_signed
Form MGT-7-06122022_signed
Form PAS-6-27112022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form MR-1-18072022_signed
Optional Attachment-(1)-18072022
Copy of shareholders resolution-18072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18072022
Copy of board resolution-18072022
Form MGT-14-13072022_signed
Optional Attachment-(1)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Form DIR-12-13072022_signed
Optional Attachment-(1)-13072022
Form DPT-3-28062022_signed
Form PAS-6-16052022_signed
Form INC-20A-17022022_signed
Form ADT-1-17022022_signed
-17022022
Copy of resolution passed by the company-17022022
Copy of written consent given by auditor-17022022
Optional Attachment-(1)-17022022