Company Information
CIN
Status
Date of Incorporation
08 February 2005
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surada Tarakeshwar Rao
Director/Designated Partner
over 11 years ago
over 11 years ago
Ram Karan Mandal
Director
over 11 years ago
over 11 years ago
Past Directors
Rohit Agarwal
Director
over 12 years ago
over 12 years ago
Sintu Kumar .
Director
over 12 years ago
over 12 years ago
Kamal Goenka
Director
about 20 years ago
about 20 years ago
Documents
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form ADT-1-040715.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
FormSchV-171113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Evidence of cessation-160713.PDF
Optional Attachment 1-160713.PDF
Form 32-160713-090713.PDF
Form 2-210213.OCT
List of allottees-210213.PDF
