Company Information

CIN
U85195WB1999PTC089683
Status
Date of Incorporation
22 June 1999
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
2,000,000

Directors

Bipul Sain
Bipul Sain
Director/Designated Partner
for almost 15 years
Anindita Nandi
Anindita Nandi
Director/Designated Partner
for over 25 years
Tanmay Nandi
Tanmay Nandi
Director/Designated Partner
for over 1 year
Gopal Ray
Gopal Ray
Director/Designated Partner
for over 25 years

Past Directors

Partha Sarkar
Partha Sarkar
Director
almost 15 years ago
Sajal Ghosh
Sajal Ghosh
Director
almost 24 years ago
Swarup Kumar Dey
Swarup Kumar Dey
Director
over 25 years ago

Charges

1 Crore
29 September 2017
Siemens Financial Services Private Limited
20 Lak
24 June 2014
Bank Of India
55 Lak
27 June 2013
Hdfc Bank Limited
66 Lak
16 November 2009
Bank Of India
18 Lak
26 August 2009
Bank Of India
10 Lak
23 September 2003
Bank Of India
3 Lak
14 May 2003
Bank Of India
10 Lak
26 April 2022
Axis Bank Limited
0
14 May 2003
Bank Of India
0
29 September 2017
Others
0
26 August 2009
Bank Of India
0
23 September 2003
Bank Of India
0
24 June 2014
Bank Of India
0
27 June 2013
Hdfc Bank Limited
0
16 November 2009
Bank Of India
0
26 April 2022
Axis Bank Limited
0
14 May 2003
Bank Of India
0
29 September 2017
Others
0
26 August 2009
Bank Of India
0
23 September 2003
Bank Of India
0
24 June 2014
Bank Of India
0
27 June 2013
Hdfc Bank Limited
0
16 November 2009
Bank Of India
0
26 April 2022
Axis Bank Limited
0
14 May 2003
Bank Of India
0
29 September 2017
Others
0
26 August 2009
Bank Of India
0
23 September 2003
Bank Of India
0
24 June 2014
Bank Of India
0
27 June 2013
Hdfc Bank Limited
0
16 November 2009
Bank Of India
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-11-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Acknowledgement received from company-30042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

When was the Probe diagnostic private limited incorporated?

The Probe diagnostic private limited was incorporated with ROC on 22 June 1999 as .

Where has the Probe diagnostic private limited been incorporated?

The company was incorporated in Kolkata with registration number 089683.

What is the E-filing status of the company?

The status of Probe diagnostic private limited is Active.

Number of Key Management personnel of the Probe diagnostic private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Probe diagnostic private limited?

The appointed directors in the company are:

  • Sajal ghosh
  • Swarup kumar dey
  • Gopal ray
  • Tanmay nandi
  • Anindita nandi
  • Partha sarkar
  • Bipul sain