Company Information

CIN
Status
Date of Incorporation
04 December 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
30 September 2023
Paid Up Capital
37,216,350
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajit Saha
Indrajit Saha
Director
almost 14 years ago
Gita Rani Saha
Gita Rani Saha
Director
about 23 years ago
Ranjit Kumar Saha
Ranjit Kumar Saha
Director
about 23 years ago

Past Directors

Pinki Saha
Pinki Saha
Director
over 17 years ago

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-04082020-signed
Form DPT-3-16062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Form MSME FORM I-22052019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of board resolution authorizing giving of notice-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017