Company Information

CIN
Status
Date of Incorporation
22 July 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,251,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Basu
Sanjay Kumar Basu
Director/Designated Partner
over 1 year ago
Rajiv Prakash Upadhyay
Rajiv Prakash Upadhyay
Director/Designated Partner
almost 2 years ago

Past Directors

Ajit Bansidhar Trimbakkar
Ajit Bansidhar Trimbakkar
Additional Director
over 9 years ago
Giles Austen Everitt
Giles Austen Everitt
Director
over 11 years ago
Lubbertus Pieter Dijkema
Lubbertus Pieter Dijkema
Director
about 18 years ago

Documents

Form DIR-12-22122020_signed
Form MGT-7-04012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-27102018
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
Form ADT-1-09102018_signed
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-7-21112017_signed