Company Information

CIN
Status
Date of Incorporation
14 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subir Kumar Ghosh
Subir Kumar Ghosh
Director
over 9 years ago
Krishna Chandra Mitra
Krishna Chandra Mitra
Director
over 20 years ago
Subash Chand Kumbhat
Subash Chand Kumbhat
Director/Designated Partner
over 20 years ago
Nihar Ranjan Haldar
Nihar Ranjan Haldar
Director/Designated Partner
almost 25 years ago
Subrata Patra
Subrata Patra
Director
over 30 years ago

Past Directors

Malay Chakraborty
Malay Chakraborty
Director
over 9 years ago
Sushanta Ghosh
Sushanta Ghosh
Director
over 30 years ago
Utsa Mitra
Utsa Mitra
Director
over 30 years ago

Charges

2 Crore
31 January 2012
Siemens Financial Services Private Limited
2 Crore
09 March 2012
Bank Of India
21 Lak
09 March 2012
Bank Of India
0
31 January 2012
Siemens Financial Services Private Limited
0
09 March 2012
Bank Of India
0
31 January 2012
Siemens Financial Services Private Limited
0
09 March 2012
Bank Of India
0
31 January 2012
Siemens Financial Services Private Limited
0
09 March 2012
Bank Of India
0
31 January 2012
Siemens Financial Services Private Limited
0
09 March 2012
Bank Of India
0
31 January 2012
Siemens Financial Services Private Limited
0

Documents

Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Optional Attachment-(1)-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
Form INC-28-10112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Form DIR-11-24092018_signed
Acknowledgement received from company-28082018
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Letter of the charge holder stating that the amount has been satisfied-07052016
Form CHG-4-07052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160507
Form AOC-4-031215.OCT