Company Information
CIN
Status
Date of Incorporation
12 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
10,000,000
Directors
Anup Kumar Agarwala
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Sanjaykumar Agarwala
Director
over 21 years ago
over 21 years ago
Monisha Agarwala
Director
about 27 years ago
about 27 years ago
Patents
Within the recent advancements in Technology, there is a tremendous growth in digital healthcare technologies for refining and transmuting healthcare which takes the account of; plummeting human miscalculations, enlightening clinical consequences, facilitating care coordination, humanizing practice efficiencies, wit...
Documents
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-290914.OCT
Optional Attachment 1-201014.PDF
