Company Information

CIN
Status
Date of Incorporation
07 July 2011
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
300,000
Authorised Capital
620,000
Financials All Documents available from MCA @Rs 799/-

Directors

Baidyanath Sikdar
Baidyanath Sikdar
Director
about 1 year ago
Soumya Bhattacharya
Soumya Bhattacharya
Director
almost 11 years ago

Past Directors

Dwijen Datta
Dwijen Datta
Director
over 13 years ago
Champa Das Debnath
Champa Das Debnath
Director
over 13 years ago
Pradip Bhattacharjee
Pradip Bhattacharjee
Director
over 13 years ago
Sanjay Banka
Sanjay Banka
Director
over 13 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 13 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-11122019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form AOC-4-01052019-signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-13042019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form PAS-3-31082017_signed
Copy of Board or Shareholders? resolution-31082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082017
Form SH-7-30082017-signed
Copy of the resolution for alteration of capital;-30082017
Optional Attachment-(1)-30082017
Altered memorandum of assciation;-30082017