Company Information

CIN
Status
Date of Incorporation
29 March 1988
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
235,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Partha Pratim Roy
Partha Pratim Roy
Director/Designated Partner
over 1 year ago
Udit Roy
Udit Roy
Director/Designated Partner
over 11 years ago
Krishnakali Roy
Krishnakali Roy
Director/Designated Partner
over 13 years ago
Gongotri Bose
Gongotri Bose
Director/Designated Partner
over 13 years ago
Rita Bose
Rita Bose
Director/Designated Partner
over 17 years ago
Runa Roychowdhury
Runa Roychowdhury
Director/Designated Partner
over 34 years ago
Amiya Kumar Basu
Amiya Kumar Basu
Director/Designated Partner
almost 37 years ago

Past Directors

Santi Roy
Santi Roy
Director
over 34 years ago

Charges

8 Lak
23 June 2008
Bank Of India
5 Lak
23 August 2005
Bank Of India
3 Lak
23 August 2005
Bank Of India
0
23 June 2008
Bank Of India
0
23 August 2005
Bank Of India
0
23 June 2008
Bank Of India
0
23 August 2005
Bank Of India
0
23 June 2008
Bank Of India
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29062019
Form MSME FORM I-13062019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-19092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Form AOC-4-10022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Form MGT-7-04022017_signed