Company Information
CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,705,000
Authorised Capital
8,000,000
Directors
Neha Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sharat Sethia
Director
about 16 years ago
about 16 years ago
Manoj Kumar Sethia
Director
about 16 years ago
about 16 years ago
Vinod Kumar Dugar
Director
almost 22 years ago
almost 22 years ago
Sajjan Devi Dugar
Director
almost 22 years ago
almost 22 years ago
Uday Shankar Mahawar
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Trading Of Diagnostic Apparatus For Medical Use, Medical Apparatus.
Charges
30 January 2019
Idbi Bank Limited
1 Crore
31 October 2014
Idbi Bank Limited
50 Lak
30 July 2020
Hdfc Bank Limited
5 Crore
30 July 2020
Hdfc Bank Limited
0
30 January 2019
Others
0
31 October 2014
Idbi Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
30 January 2019
Others
0
31 October 2014
Idbi Bank Limited
0
Documents
Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
