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EXCEL MEDICAL RESEARCH PRIVATE LIMITED

CIN: U73100WB2004PTC100623 As on: 2026-07-13

EXCEL MEDICAL RESEARCH PRIVATE LIMITED (CIN: U73100WB2004PTC100623) is a Private company incorporated on 07 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

EXCEL MEDICAL RESEARCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.EXCEL MEDICAL RESEARCH PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

Directors of EXCEL MEDICAL RESEARCH PRIVATE LIMITED are SUNIL SARAOGI, and SUMAN SARAOGI.

EXCEL MEDICAL RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100WB2004PTC100623 and its registration number is 100623. Users may contact EXCEL MEDICAL RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL MEDICAL RESEARCH PRIVATE LIMITED is GULMOHR, 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.

Current status of EXCEL MEDICAL RESEARCH PRIVATE LIMITED is - Converted to LLP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EXCEL MEDICAL RESEARCH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCEL MEDICAL RESEARCH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EXCEL MEDICAL RESEARCH
DIN Director Name Designation Appointment Date
00709811 SUNIL SARAOGI Director 2004-12-07
00709977 SUMAN SARAOGI Director 2004-12-07
Past Directors & Key Managerial Personnel of EXCEL MEDICAL RESEARCH
DIN Director Name Designation Appointment Date Cessation
00026241 RAVI KUMAR JAIN Director - 2007-08-17
00475883 SOPAN KEDIA Director - 2012-08-14
Other Directorships of RAVI KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
- 2022-09-14
SRG CONCLAVE LLP AAE-3254 Designated Partner 2021-01-16 Ongoing
SAFAL VINCOM LLP AAK-4042 Designated Partner 2017-08-24 Ongoing
FORT MERCHANDISE LLP AAK-4075 Designated Partner 2018-03-27 Ongoing
FORT MERCHANDISE LLP AAK-4075 Designated Partner - 2018-03-26
SHIVMAHIMA CONSTRUCTION LLP AAK-8578 Designated Partner 2017-10-13 Ongoing
HELPFUL ABASAN LLP AAK-8607 Partner - 2019-12-18
LINKROSE MARKETING LLP AAM-3100 Designated Partner 2018-11-15 Ongoing
LINKROSE MARKETING LLP AAM-3100 Partner - 2018-11-15
JRK ADVISORY SERVICES LLP AAM-3166 Designated Partner 2018-11-15 Ongoing
JRK ADVISORY SERVICES LLP AAM-3166 Designated Partner - 2018-11-14
JRK ADVISORY SERVICES LLP AAM-3166 Partner - 2018-11-15
JRK AGENCIES LLP AAM-3167 Designated Partner 2018-11-15 Ongoing
JRK AGENCIES LLP AAM-3167 Designated Partner - 2018-11-14
JRK AGENCIES LLP AAM-3167 Partner - 2018-11-15
DRAP WAREHOUSING LLP AAU-1399 Partner 2020-10-08 Ongoing
VIDYALAXMI TIE UP LLP ACA-2990 Partner 2023-03-20 Ongoing
GOODPOINT ENCLAVE LLP ACC-9414 Designated Partner 2023-09-12 Ongoing
JRK CAPITAL ADVISORS LLP ACC-9857 Designated Partner 2023-09-13 Ongoing
ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2007-08-17
S G PROMOTERS PRIVATE LIMITED U45201WB1998PTC087232 Director 2006-12-29 Ongoing
PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2017-03-15
SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2017-10-12
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-01-09
VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Additional Director - 2023-03-09
VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Director 2022-02-22 Ongoing
JRK AGENCIES PRIVATE LIMITED U51109WB2005PTC105156 Director - 2018-03-26
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director 2014-07-22 Ongoing
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2011-04-11
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director 2012-02-24 Ongoing
JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2019-10-30
PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2007-09-12
JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director 2019-10-31 Ongoing
JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director - 2019-10-30
VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2007-08-17
LIFE STYLE MANAGEMENT PRIVATE LIMITED U70101WB2004PTC100624 Director - 2007-08-17
JPR PROPERTIES PRIVATE LIMITED U70109WB2011PTC162300 Director - 2017-08-04
ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2015-01-05
HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12
JRK ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105150 Director - 2018-03-26
JRK FINANCIAL SERVICES PRIVATE LIMITED U74140WB2005PTC105155 Director 2005-09-02 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-01-09
JRK COMMODITY BROKING PRIVATE LIMITED U74992WB2007PTC113775 Director 2007-03-01 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-10-23
Other Directorships of SOPAN KEDIA
Company Name CIN Designation Appointment Date Cessation
ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2008-09-01
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2012-08-01
NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2008-04-16
ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director - 2009-06-15
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2014-01-07
OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2011-02-28
ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2014-01-04
SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2013-02-23
NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2014-01-06
FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2013-12-11
VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2012-08-01
NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2012-04-10
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2014-01-08
ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Additional Director - 2009-09-29
ROSE BARTER PRIVATE LIMITED U52190WB2009PTC132853 Director - 2013-08-08
EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director - 2011-03-03
VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2012-08-14
LIFE STYLE MANAGEMENT PRIVATE LIMITED U70101WB2004PTC100624 Director - 2008-02-27
VERSATILE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145586 Director - 2011-04-10
Other Directorships of SUNIL SARAOGI
Company Name CIN Designation Appointment Date Cessation
EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner - 2021-11-18
SYNERGY VANIJYA LLP AAD-6314 Designated Partner - 2021-11-18
ATOZ SHELTERS LLP AAD-6386 Designated Partner - 2021-11-18
DEIFIC ABODE LLP AAJ-7698 Designated Partner - 2021-11-18
TRINITY ABODE LLP AAJ-7699 Designated Partner - 2021-11-18
GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director - 2021-11-20
SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2021-11-26
SIKKIM URJA LIMITED U31200DL2005SGC133875 Whole-time director - 2022-03-21
ZEAL METALIKS PRIVATE LIMITED U36999WB2004PTC100626 Director - 2009-07-30
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Nominee Director - 2024-02-03
NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2008-04-17
ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director 2015-03-17 Ongoing
ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2014-03-19
SUNFLOWER SYNERGIES PRIVATE LIMITED U51109WB1995PTC075940 Director - 2021-11-20
STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director - 2009-03-20
SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2014-03-19
SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director 2010-11-29 Ongoing
INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2014-03-19
ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director 2012-09-01 Ongoing
NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director 2012-09-01 Ongoing
ODYSSEY MULTITRADE PRIVATE LIMITED U52599CT2011PTC022708 Director - 2016-03-03
VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2021-11-20
LIFE STYLE MANAGEMENT PRIVATE LIMITED U70101WB2004PTC100624 Director - 2008-03-20
OVAL CONCLAVE PRIVATE LIMITED U70102WB2012PTC188754 Director - 2021-11-20
OSWELL CONCLAVE PRIVATE LIMITED U70102WB2013PTC190641 Director - 2021-11-20
V P EXIM PROJECTS PRIVATE LIMITED U70104WB2006PTC221577 Additional Director - 2016-09-30
V P EXIM PROJECTS PRIVATE LIMITED U70104WB2006PTC221577 Director 2016-09-30 Ongoing
BAHUBALI ESTATES LTD U70109WB1988PLC044147 Additional Director - 2017-09-25
BAHUBALI ESTATES LTD U70109WB1988PLC044147 Director - 2021-11-20
ORDER OYE ONLINE PRIVATE LIMITED U72200WB2012PTC183578 Director - 2012-12-12
AUTONOMOUS NEWS FOUNDATION U74999WB2018NPL225311 Director - 2021-11-20
Other Directorships of SUMAN SARAOGI
Company Name CIN Designation Appointment Date Cessation
EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner - 2021-03-31
ATOZ SHELTERS LLP AAD-6386 Designated Partner 2022-03-31 Ongoing
DEIFIC ABODE LLP AAJ-7698 Designated Partner 2022-03-31 Ongoing
TRINITY ABODE LLP AAJ-7699 Designated Partner 2022-03-31 Ongoing
ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2014-03-19
SUNFLOWER SYNERGIES PRIVATE LIMITED U51109WB1995PTC075940 Director 2022-03-31 Ongoing
SUNFLOWER SYNERGIES PRIVATE LIMITED U51109WB1995PTC075940 Director - 2014-03-19
INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director 2012-06-21 Ongoing
VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director 2022-03-31 Ongoing
VEDANTA RESOURCES PRIVATE LIMITED U67120WB2004PTC100625 Director - 2021-09-03
LIFE STYLE MANAGEMENT PRIVATE LIMITED U70101WB2004PTC100624 Director - 2008-02-27
OVAL CONCLAVE PRIVATE LIMITED U70102WB2012PTC188754 Director 2022-03-31 Ongoing
OSWELL CONCLAVE PRIVATE LIMITED U70102WB2013PTC190641 Director 2022-03-31 Ongoing
BAHUBALI ESTATES LTD U70109WB1988PLC044147 Director 2022-03-31 Ongoing
BAHUBALI ESTATES LTD U70109WB1988PLC044147 Director - 2021-09-03

CIN Company Name Company Address
U85499WB2018PTC225311 AUTONOMOUS NEWS PRIVATE LIMITED Gulmohr 6C Middleton Street,KOLKATA,Kolkata,West Bengal,700071-India
AAD-6386 ATOZ SHELTERS LLP GULMOHR 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071
AAJ-7698 DEIFIC ABODE LLP Gulmohr 6C Middleton Street Kolkata, West Bengal, India - 700071
AAJ-7699 TRINITY ABODE LLP Gulmohr 6C Middleton Street Kolkata, West Bengal, India - 700071
U51909WB2004PTC100568 SUNSAR TRADELINK PRIVATE LIMITED Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071
U51909WB2007PTC117944 SYNERGY VANIJYA PRIVATE LIMITED Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071
U45400WB2012PTC172550 ATOZ SHELTERS PRIVATE LIMITED Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071
U51109WB2007PTC116817 SUNRISE TRADEMART PRIVATE LIMITED GULMOHR 6C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U70104WB2006PTC221577 V P EXIM PROJECTS PRIVATE LIMITED Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071
U70102WB2013PTC190641 OSWELL CONCLAVE PRIVATE LIMITED GULMOHR 6C MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
U74110WB1995PTC072698 KRANTZ HERMITAGE PRIVATE LIMITED Gulmohr 6C Middleton Street , Kolkata, West Bengal, India - 700071
AAK-0584 GOLDWRIGHT RETAIL LLP GULMOHR CO-OPERATIVE HOUSING SOCIETY LTD 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071
AAK-0586 WISHWORTH RETAIL LLP GULMOHR CO-OPERATIVE HOUSING SOCIETY LTD 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071
U46909WB2025PTC276143 ATOZ SHELTERS PRIVATE LIMITED Gulmohr,6C Middleton Street,Kolkata,Kolkata,West Bengal,700071-India
U68100WB2025PTC276040 DEIFIC ABODE PRIVATE LIMITED Gulmohr,6C Middleton Street,Kolkata,Kolkata,West Bengal,700071-India
U68100WB2025PTC276161 TRINITY ABODE PRIVATE LIMITED Gulmohr 6C,Middleton street,Kolkata,Kolkata,West Bengal,700071-India
U51109WB1995PTC075940 SUNFLOWER SYNERGIES PRIVATE LIMITED GULMOHR, 6C, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071
L65999WB1983PLC035690 ALPINE COMMERCIAL CO LTD. 6C MIDDLETON STREET UNIT NO. 62 6TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700071
AAY-9182 ZEUS VENTURES LLP Gulmohr6C Middleton Street Kolkata, West Bengal, India - 700071
U50401WB2009PTC135138 SATYA VENTURES PRIVATE LIMITED GULMOHAR 6C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U14219WB2008PTC125319 GOOD EARTH MINMET PRIVATE LIMITED GULMOHR 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U52100WB2010PTC146611 NIRALA TRADECOMM PRIVATE LIMITED GULMOHR 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC146496 ANNEX TIE-UP PRIVATE LIMITED GULMOHR 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U70102WB2012PTC188754 OVAL CONCLAVE PRIVATE LIMITED GULMOHR, 6C, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
U67120WB2004PTC100625 VEDANTA RESOURCES PRIVATE LIMITED GULMOHR, 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC144165 INSPIRATION COMMOTRADE PRIVATE LIMITED GULMOHR , 6C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U28992WB2001PTC093231 PURULIA PACKAGING PRIVATE LIMITED 6C MIDDLETON STREET, 7TH FLOOR, GULMOHAR BUILDING, , KOLKATA, West Bengal, India - 700071
U70109WB1991PTC053274 HIGH RISE ENCLAVES & INVESTMENT PVT.LTD. FLAT NO.82, 8TH FLOOR, GULMOHAR HOUSING SOCIETY, 6C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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