Company Information

CIN
Status
Date of Incorporation
30 November 1994
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
4,898,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Lodha
Pushpa Lodha
Director
about 29 years ago
Randheer Singh Lodha
Randheer Singh Lodha
Director
about 30 years ago

Past Directors

Ajay Singh Lodha
Ajay Singh Lodha
Director
about 30 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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
Form AOC-4-19102019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-18092018
Acknowledgement received from company-18092018
Form DIR-11-18092018_signed
Form DIR-12-18092018_signed
Notice of resignation filed with the company-18092018
Optional Attachment-(1)-18092018
Proof of dispatch-18092018
Notice of resignation;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed