Company Information
CIN
Status
Date of Incorporation
11 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,768,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Surana
Director/Designated Partner
over 1 year ago
over 1 year ago
Tapas Sinha
Director/Designated Partner
over 25 years ago
over 25 years ago
Abhijit Mahata
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Dipanjana Sinha
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Dental Clinic Services
[Class : 44] Dental Treatment Clinic
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Materials For Dental Clinic And Research Centre, Publicity Materials, Journals And Periodicals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 May 2015
Bank Of India
6 Crore
20 March 2015
Syndicate Bank
1 Crore
27 July 2010
Bank Of India
10 Lak
27 July 2010
Bank Of India
30 Lak
05 February 2009
Bank Of India
10 Lak
05 March 2008
Bank Of India
25 Lak
13 September 2005
Bank Of India
25 Lak
15 January 2021
Hdfc Limited
3 Crore
19 September 2020
Bank Of India
40 Lak
08 September 2020
Bank Of India
23 Lak
30 September 2020
Bank Of India
5 Lak
30 March 2022
Bank Of India
0
30 March 2022
Bank Of India
0
19 September 2020
Others
0
08 September 2020
Others
0
30 September 2020
Others
0
15 January 2021
Others
0
05 March 2008
Bank Of India
0
08 May 2015
Bank Of India
0
20 March 2015
Syndicate Bank
0
27 July 2010
Bank Of India
0
27 July 2010
Bank Of India
0
05 February 2009
Bank Of India
0
13 September 2005
Bank Of India
0
30 March 2022
Bank Of India
0
30 March 2022
Bank Of India
0
19 September 2020
Others
0
08 September 2020
Others
0
30 September 2020
Others
0
15 January 2021
Others
0
05 March 2008
Bank Of India
0
08 May 2015
Bank Of India
0
20 March 2015
Syndicate Bank
0
27 July 2010
Bank Of India
0
27 July 2010
Bank Of India
0
05 February 2009
Bank Of India
0
13 September 2005
Bank Of India
0
30 March 2022
Bank Of India
0
30 March 2022
Bank Of India
0
19 September 2020
Others
0
08 September 2020
Others
0
30 September 2020
Others
0
15 January 2021
Others
0
05 March 2008
Bank Of India
0
08 May 2015
Bank Of India
0
20 March 2015
Syndicate Bank
0
27 July 2010
Bank Of India
0
27 July 2010
Bank Of India
0
05 February 2009
Bank Of India
0
13 September 2005
Bank Of India
0
30 March 2022
Bank Of India
0
30 March 2022
Bank Of India
0
19 September 2020
Others
0
08 September 2020
Others
0
30 September 2020
Others
0
15 January 2021
Others
0
05 March 2008
Bank Of India
0
08 May 2015
Bank Of India
0
20 March 2015
Syndicate Bank
0
27 July 2010
Bank Of India
0
27 July 2010
Bank Of India
0
05 February 2009
Bank Of India
0
13 September 2005
Bank Of India
0
30 March 2022
Bank Of India
0
30 March 2022
Bank Of India
0
19 September 2020
Others
0
08 September 2020
Others
0
30 September 2020
Others
0
15 January 2021
Others
0
05 March 2008
Bank Of India
0
08 May 2015
Bank Of India
0
20 March 2015
Syndicate Bank
0
27 July 2010
Bank Of India
0
27 July 2010
Bank Of India
0
05 February 2009
Bank Of India
0
13 September 2005
Bank Of India
0
Documents
Form DPT-3-26112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-30042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019