Company Information
CIN
Status
Date of Incorporation
15 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,897,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ira Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Lalita Gupta
Director
about 7 years ago
about 7 years ago
Ratan Lal Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopedic Articles.
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
12 July 2021
State Bank Of India
3 Crore
25 April 2022
Hdfc Bank Limited
0
12 July 2021
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
12 July 2021
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
12 July 2021
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
12 July 2021
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-12092020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-18102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Auditor?s certificate-21062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Optional Attachment-(1)-05092017
Notice of resignation;-05092017
Evidence of cessation;-05092017
Form DIR-12-05092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017