Company Information

CIN
Status
Date of Incorporation
18 November 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
576,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 4 years ago
Alok Modi
Alok Modi
Director
over 32 years ago

Past Directors

Barun Dasgupta
Barun Dasgupta
Director
over 12 years ago
Raju Ojha
Raju Ojha
Director
over 12 years ago
Anand Kumar Dubey
Anand Kumar Dubey
Director
over 12 years ago
Sanjoy Kumar Roy
Sanjoy Kumar Roy
Director
over 12 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 16 years ago
Pooja Agarwal
Pooja Agarwal
Additional Director
about 17 years ago
Saroj Agarwal
Saroj Agarwal
Additional Director
about 17 years ago
Basudeo Agarwal
Basudeo Agarwal
Director
over 24 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Copy of MGT-8-18082020
List of share holders, debenture holders;-18082020
Optional Attachment-(1)-18082020
Directors report as per section 134(3)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(2)-15092018
Optional Attachment-(3)-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed