Company Information

CIN
Status
Date of Incorporation
22 June 1999
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Partha Sarkar
Partha Sarkar
Director
about 15 years ago
Sajal Ghosh
Sajal Ghosh
Director
about 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 the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-11-30042019_signed
Notice of resignation;-30042019
Acknowledgement received from company-30042019
Notice of resignation filed with the company-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Proof of dispatch-30042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Instrument(s) of creation or modification of charge;-31012018
Form CHG-1-31012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form AOC-4-20102016