Company Information

CIN
U33112WB1994PTC063942
Status
Date of Incorporation
14 July 1994
Classes
Listing Status
Unlisted
Type
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

Directors

Subir Kumar Ghosh
Subir Kumar Ghosh
Director
for over 9 years
Subrata Patra
Subrata Patra
Director
for over 30 years
Nihar Ranjan Haldar
Nihar Ranjan Haldar
Director/Designated Partner
for over 24 years
Krishna Chandra Mitra
Krishna Chandra Mitra
Director
for about 20 years
Subash Chand Kumbhat
Subash Chand Kumbhat
Director/Designated Partner
for about 20 years

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 MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(2)-04122020
Approval letter of extension of financial year or AGM-04122020
Optional Attachment-(1)-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
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
Proof of dispatch-28082018
Notice of resignation filed with the company-28082018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Frequently Asked Questions

What is the date of Tenovus research & dignostic pvt. ltd. incorporation?

Incorporation date of the company is 14 July 1994 .

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 8.

Tenovus research & dignostic pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Subash chand kumbhat
  • Malay chakraborty
  • Krishna chandra mitra
  • Utsa mitra
  • Sushanta ghosh
  • Nihar ranjan haldar
  • Subrata patra
  • Subir kumar ghosh