Company Information

CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,375,200
Authorised Capital
10,000,000

Directors

Nivedita Acharya
Nivedita Acharya
Director/Designated Partner
about 2 years ago
Sanjib Acharya
Sanjib Acharya
Director/Designated Partner
about 2 years ago
Gayatri Acharya
Gayatri Acharya
Director/Designated Partner
about 4 years ago
Kalidas Chakrabarti
Kalidas Chakrabarti
Director/Designated Partner
over 21 years ago

Registered Trademarks

Serum (Label) Serum Analysis Centre

[Class : 42] Providing Services Of Medical, Hugienic And Beauty Care, Diagonistic Centre That Can Not Be Classified In Other Classes,

Charges

0
26 December 2003
United Bank Of India
13 Lak
21 September 2023
Others
0
26 December 2003
United Bank Of India
0
21 September 2023
Others
0
26 December 2003
United Bank Of India
0
21 September 2023
Others
0
26 December 2003
United Bank Of India
0

Documents

Form CHG-4-01102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form INC-28-01042020-signed
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Letter of the charge holder stating that the amount has been satisfied-22122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-28092018_signed
-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form GNL-2-04092018-signed
Form MGT-14-04092018-signed
Form PAS-3-28082018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Complete record of private placement offers and acceptances in Form PAS-5.-28082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Copy of Board or Shareholders? resolution-28082018