Company Information

CIN
U85195WB2002PTC095260
Status
Date of Incorporation
07 October 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,495,100
Authorised Capital
2,500,000

Directors

Arghya Biswas
Arghya Biswas
Director
for about 22 years
Sunita Biswas
Sunita Biswas
Director
for about 22 years
Chandan Mondal
Chandan Mondal
Director
for about 22 years
Basudeb Mandal
Basudeb Mandal
Director
for over 10 years

Past Directors

Charges

37 Lak
22 February 2014
Bank Of Baroda
37 Lak
22 February 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0
22 February 2014
Bank Of Baroda
0

Documents

Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form ADT-1-01122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Optional Attachment-(1)-30112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-211115.OCT
Form23AC-300715 for the FY ending on-310314.OCT
FormSchV-300715 for the FY ending on-310314.OCT
Form66-300715 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Renuka diagnostic private limited incorporation?

Incorporation date of the company is 07 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Renuka diagnostic private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita biswas
  • Arghya biswas
  • Chandan mondal
  • Basudeb mandal