Company Information
CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Biswanath Dutta
Director
over 15 years ago
over 15 years ago
Manashi Dutta
Director
over 15 years ago
over 15 years ago
Sujit Kumar Jana
Director
about 27 years ago
about 27 years ago
Sonali Jana
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Instruments And Apparatus
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.
Charges
13 December 2016
Axis Bank Limited
1 Crore
13 December 2016
Others
0
13 December 2016
Others
0
Documents
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-03122020_signed
Form DPT-3-21042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-09112019_signed
-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(2)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
