Company Information

CIN
Status
Date of Incorporation
12 December 1945
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
2,927,610
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kumar Choudhary
Jitendra Kumar Choudhary
Director/Designated Partner
about 1 year ago
Sundeep Shah
Sundeep Shah
Director/Designated Partner
over 1 year ago
Varun Shah
Varun Shah
Director/Designated Partner
over 1 year ago
Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
almost 2 years ago
Anil Kumar Vijay
Anil Kumar Vijay
Director/Designated Partner
almost 2 years ago
Manoranjan Mondal
Manoranjan Mondal
Director/Designated Partner
almost 18 years ago
Subrata Karanjai
Subrata Karanjai
Director
almost 19 years ago

Past Directors

Vijay Kumar Makharia
Vijay Kumar Makharia
Additional Director
over 1 year ago
Neelesh Chowkhani
Neelesh Chowkhani
Director
over 7 years ago
Shyam Sundar Chowkhani
Shyam Sundar Chowkhani
Director
over 7 years ago
Mriganka Mouli Banerjee
Mriganka Mouli Banerjee
Director
over 7 years ago
Anant Prakash Rungta
Anant Prakash Rungta
Director
over 7 years ago
Aswini Choudhary
Aswini Choudhary
Director
over 13 years ago
Avijit Bhattacharjee
Avijit Bhattacharjee
Director
almost 18 years ago

Documents

Form MGT-7-30012024_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023_signed
Form AOC-4-21092023_signed
Form PAS-6-29112022
Form MGT-7-29112022
Optional Attachment-(2)-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022_signed
Form PAS-6-30052022_signed
Optional Attachment-(2)-30052022
Optional Attachment-(1)-30052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021
Directors report as per section 134(3)-15112021
Optional Attachment-(1)-15112021
Approval letter for extension of AGM;-15112021
Approval letter of extension of financial year or AGM-15112021
List of share holders, debenture holders;-15112021