Company Information
CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aloke Kumar Ganguly
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Biswanath Biswas
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kaustav Bhadra
Director
over 13 years ago
over 13 years ago
Samit Kumar Biswas
Director
almost 14 years ago
almost 14 years ago
Sushanta Kumar Das
Director
over 14 years ago
over 14 years ago
Ratna Biswas
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Services Of All Kinds And Descriptions Relating To Transporting People By Road, Rail, Water Or Air; Medical Tourism And Transportation; Hiring, Leasing And Rental Of Vehicles; Ambulance Services; Conducted Tours; Travel Arrangements; Travel Agents; Transport Reservations; Travel Guide Services; Travel And Tour Operations; Travel Ticketing; Hotel & Hospital Booki...
[Class : 44] Medical And Healthcare Services; Information, Advisory, Research, Counselling, And Consultancy Services Relating To Healthcare; Medical Assistance & Guidance Services; All Being Healthcare Services Included In Class 44.
Charges
06 July 2012
Indian Overseas Bank
65 Lak
06 July 2012
Indian Overseas Bank
0
06 July 2012
Indian Overseas Bank
0
Documents
Notice of resignation;-26032020
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Form DIR-12-26032020_signed
Evidence of cessation;-26032020
Form DIR-12-16032020_signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Form AOC-4-30042018_signed
Form INC-22-26032018_signed