Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,218,500
Authorised Capital
45,000,000
Directors
Madhu Mimani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Mimani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ram Dutt Sharma
Director
about 17 years ago
about 17 years ago
Santosh Devi Agarwal
Director
over 19 years ago
over 19 years ago
Patents
Disclosed is a dynamically stabilizing intervertebral implant consisting of a stabilizing wedge (1), a blocking pin (2), a locking screw (3), and a flexible link in the form of a strap. The stabilizing wedge includes a cavity (12) into which the strap can be inserted. The blocking pin can engage the wedge by being m...
Disclosed is a dynamically stabilizing intervertebral implant comprising a stabilizing wedge (1), a flexible link in the form of a strap (4), and a blocking pin (2) for the strap. The body of the stabilizing wedge includes a cavity (12) into which the strap can be inserted and which extends along a longitudinal axis...
Documents
Form ADT-1-10072020_signed
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-07072020_signed
Resignation letter-04072020
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MGT-14-29062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form ADT-1-16112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
Form ADT-1-07082018_signed
Copy of resolution passed by the company-07082018
