Company Information

CIN
Status
Date of Incorporation
20 June 2003
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
25 September 2023
Paid Up Capital
1,365,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 2 years ago
Krishna Murari Singh
Krishna Murari Singh
Director
about 3 years ago

Past Directors

Gouri Shankar Mahansaria
Gouri Shankar Mahansaria
Director
over 21 years ago
Sukumar Barat
Sukumar Barat
Director
over 21 years ago

Charges

0
20 July 2005
State Bank Of India
99 Lak
30 September 2022
Hdfc Bank Limited
0
20 July 2005
State Bank Of India
0
30 September 2022
Hdfc Bank Limited
0
20 July 2005
State Bank Of India
0
30 September 2022
Hdfc Bank Limited
0
20 July 2005
State Bank Of India
0

Documents

Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed