Company Information
CIN
Status
Date of Incorporation
25 April 2001
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
15 September 2023
Paid Up Capital
50,921,150
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandip Chandrakant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
over 1 year ago
over 1 year ago
Athmanathan Ganesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunaina Bihani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreedas Narayandas Daga
Director/Designated Partner
about 5 years ago
about 5 years ago
Priyanka Pareek
Director/Designated Partner
over 5 years ago
over 5 years ago
Siddarth Daga
Director/Designated Partner
over 9 years ago
over 9 years ago
Sura Surendranath Reddy
Director
over 23 years ago
over 23 years ago
Past Directors
Arunava Chaudhuri
Director
over 9 years ago
over 9 years ago
Mukesh Sirohia
Director
over 9 years ago
over 9 years ago
Charges
06 July 2019
Hdfc Bank Limited
8 Crore
16 December 2016
Hdfc Bank Limited
3 Crore
12 August 2016
Hdfc Bank Limited
3 Crore
24 June 2016
Hdfc Bank Limited
30 Lak
05 February 2015
Hdfc Bank Limited
57 Lak
16 January 2014
Hdfc Bank Limited
1 Crore
18 November 2013
Hdfc Bank Limited
50 Lak
10 September 2012
Hdfc Bank Limited
14 Crore
26 July 2012
Hdfc Bank Limited
3 Crore
13 August 2008
Icici Bank Limited
5 Lak
20 April 2007
Icici Bank Limited
20 Lak
15 September 2005
Icici Bank Ltd.
39 Lak
07 July 2007
Icici Bank Limited
31 Lak
30 August 2010
Icici Bank Limited
1 Crore
27 January 2004
G. E. Capital Services Ltd.
11 Lak
22 December 2021
Hdfc Bank Limited
0
16 December 2016
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
27 January 2004
G. E. Capital Services Ltd.
0
07 July 2007
Icici Bank Limited
0
13 August 2008
Icici Bank Limited
0
30 August 2010
Icici Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
15 September 2005
Icici Bank Ltd.
0
16 January 2014
Hdfc Bank Limited
0
10 September 2012
Hdfc Bank Limited
0
20 April 2007
Icici Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
16 December 2016
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
27 January 2004
G. E. Capital Services Ltd.
0
07 July 2007
Icici Bank Limited
0
13 August 2008
Icici Bank Limited
0
30 August 2010
Icici Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
15 September 2005
Icici Bank Ltd.
0
16 January 2014
Hdfc Bank Limited
0
10 September 2012
Hdfc Bank Limited
0
20 April 2007
Icici Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
16 December 2016
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
27 January 2004
G. E. Capital Services Ltd.
0
07 July 2007
Icici Bank Limited
0
13 August 2008
Icici Bank Limited
0
30 August 2010
Icici Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
15 September 2005
Icici Bank Ltd.
0
16 January 2014
Hdfc Bank Limited
0
10 September 2012
Hdfc Bank Limited
0
20 April 2007
Icici Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form ADT-1-31082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form AOC-4-14122019_signed
Form DPT-3-26112019
Auditor?s certificate-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-11112019-signed
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Optional Attachment-(2)-06112019
Form DIR-12-06112019_signed
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DIR-12-23102019_signed
Notice of resignation;-22102019
Evidence of cessation;-22102019