Company Information
CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000
Directors
Partha Protim Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhola Nath Nandi
Additional Director
over 7 years ago
over 7 years ago
Raj Kumar Kanoriya
Director
over 11 years ago
over 11 years ago
Shishir Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Arindam Dattaray
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 44] Pathology Laboratory, Diagnostic Services And Medical Clinics.
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.
Documents
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-28102018_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
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112017
Form ADT-1-15052017_signed
Copy of the intimation sent by company-08052017
Copy of written consent given by auditor-08052017
Copy of resolution passed by the company-08052017
List of share holders, debenture holders;-21112016
