Company Information
CIN
Status
Date of Incorporation
18 October 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,026,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Priyam Budhia
Additional Director
about 13 years ago
about 13 years ago
Sanjay Budhia
Additional Director
about 16 years ago
about 16 years ago
Minu Budhia
Additional Director
about 16 years ago
about 16 years ago
Gaurav Gupta
Director
over 21 years ago
over 21 years ago
Manish Kumar
Director
over 21 years ago
over 21 years ago
Ritika Kumar
Director
about 23 years ago
about 23 years ago
Ritu Gupta
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 44] Healthcare Service.
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Mater, Newspapers, And Periodicals Books, Books Book Binding Materials, Photographs, Statinery, Adhesive Materials (Stationery), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Materials (Other Than Apparatus), Playing Cards,...
Charges
23 November 2005
Axis Bank Ltd
1 Crore
29 March 2004
Uco Bank
1 Crore
10 March 2005
Uco Bank
18 Lak
29 March 2004
Uco Bank
0
23 November 2005
Axis Bank Ltd
0
10 March 2005
Uco Bank
0
29 March 2004
Uco Bank
0
23 November 2005
Axis Bank Ltd
0
10 March 2005
Uco Bank
0
29 March 2004
Uco Bank
0
23 November 2005
Axis Bank Ltd
0
10 March 2005
Uco Bank
0
Documents
Form ADT-1-04012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT