Company Information
CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
500,000
Directors
Vikash Kumar Khaitan
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinita Arya
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Arya
Director
almost 13 years ago
almost 13 years ago
Ashok Arya
Casual Vacancy Director
about 14 years ago
about 14 years ago
Past Directors
Aman Kumar
Additional Director
about 3 years ago
about 3 years ago
Samir Kumar Sen
Additional Director
over 11 years ago
over 11 years ago
Ritesh Sinha
Director
over 11 years ago
over 11 years ago
Deepak Agarwal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 10] Surgical And Medical Instruments And Apparatus And Accessories Thereof.
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-11-24072017_signed
Acknowledgement received from company-18072017
Notice of resignation filed with the company-18072017
Proof of dispatch-18072017
Notice of resignation;-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(3)-17072017
Optional Attachment-(4)-17072017
Evidence of cessation;-17072017
