Company Information
CIN
Status
Date of Incorporation
13 May 1992
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
8,043,200
Authorised Capital
8,150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suraj Nagori
Director
over 1 year ago
over 1 year ago
Pankaj Nagori
Director
about 20 years ago
about 20 years ago
Deepak Nagori
Director
over 25 years ago
over 25 years ago
Prabha Nagori
Director
over 32 years ago
over 32 years ago
Shree Ballabh Nagori
Director
over 32 years ago
over 32 years ago
Charges
20 September 2016
Standard Chartered Bank
4 Crore
15 October 2014
Kotak Mahindra Bank Limited
2 Crore
20 December 2013
Axis Bank Limited
63 Lak
19 September 2011
The Royal Bank Of Scotland N.v
48 Lak
22 September 2010
Hdfc Bank Limited
1 Crore
05 February 2008
Bank Of Baroda
24 Lak
29 December 2003
Icici Bank Ltd
43 Lak
27 August 2002
Icici Bank Limited
14 Lak
12 February 2001
West Bengal Financial Corporation
32 Lak
18 August 2010
The Royal Bank Of Scotland N. V.
63 Lak
31 March 2009
Ge Capital Services India
82 Lak
28 January 2021
Standard Chartered Bank
1 Crore
16 November 2022
Standard Chartered Bank
0
30 December 2021
Standard Chartered Bank
0
20 September 2016
Standard Chartered Bank
0
28 January 2021
Standard Chartered Bank
0
31 March 2009
Ge Capital Services India
0
05 February 2008
Bank Of Baroda
0
18 August 2010
The Royal Bank Of Scotland N. V.
0
29 December 2003
Icici Bank Ltd
0
15 October 2014
Kotak Mahindra Bank Limited
0
22 September 2010
Hdfc Bank Limited
0
20 December 2013
Axis Bank Limited
0
19 September 2011
The Royal Bank Of Scotland N.v
0
12 February 2001
West Bengal Financial Corporation
0
27 August 2002
Icici Bank Limited
0
16 November 2022
Standard Chartered Bank
0
30 December 2021
Standard Chartered Bank
0
20 September 2016
Standard Chartered Bank
0
28 January 2021
Standard Chartered Bank
0
31 March 2009
Ge Capital Services India
0
05 February 2008
Bank Of Baroda
0
18 August 2010
The Royal Bank Of Scotland N. V.
0
29 December 2003
Icici Bank Ltd
0
15 October 2014
Kotak Mahindra Bank Limited
0
22 September 2010
Hdfc Bank Limited
0
20 December 2013
Axis Bank Limited
0
19 September 2011
The Royal Bank Of Scotland N.v
0
12 February 2001
West Bengal Financial Corporation
0
27 August 2002
Icici Bank Limited
0
Documents
Form DPT-3-15052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Instrument(s) of creation or modification of charge;-18112016
Form CHG-1-18112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161118
Form AOC-4-131215.OCT