Company Information

CIN
U85190WB2011PLC162844
Status
Date of Incorporation
20 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
5,050,000
Authorised Capital
5,050,000

Directors

Past Directors

Sunil Kumar Saha
Sunil Kumar Saha
Additional Director
over 8 years ago
Nabanita Saha
Nabanita Saha
Additional Director
over 8 years ago
Tarun Ghosal
Tarun Ghosal
Additional Director
over 8 years ago
Santanu Banerjee
Santanu Banerjee
Director
over 10 years ago
Partha Pratim Roy
Partha Pratim Roy
Additional Director
over 10 years ago
Sibasis Nandy
Sibasis Nandy
Additional Director
over 10 years ago
Onkar Singh
Onkar Singh
Director
over 13 years ago
Kunaal Tiwary
Kunaal Tiwary
Director
over 13 years ago

Documents

Form DIR-11-30122016_signed
Proof of dispatch-26122016
Acknowledgement received from company-26122016
Notice of resignation filed with the company-26122016
List of share holders, debenture holders;-19102016
Form DIR-12-19102016
Optional Attachment-(1)-19102016
Evidence of cessation;-19102016
Notice of resignation;-19102016
Form MGT-7-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016_signed
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Optional Attachment-(2)-06052016
Optional Attachment-(1)-06052016
Letter of appointment;-06052016
Form DIR-12-06052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016

Frequently Asked Questions

What is the date of Ambicura healthcare limited incorporation?

Incorporation date of the company is 20 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ambicura healthcare limited has appointed how many directors?

The appointed directors in the company are:

  • Sibasis nandy
  • Partha pratim roy
  • Santanu banerjee
  • Kunaal tiwary
  • Onkar singh
  • Tarun ghosal
  • Nabanita saha
  • Sunil kumar saha