Company Information

CIN
Status
Date of Incorporation
07 February 1995
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
26 September 2023
Paid Up Capital
982,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tamali Dutta
Tamali Dutta
Director/Designated Partner
over 1 year ago
Nabarun Bandyopadhyay
Nabarun Bandyopadhyay
Director/Designated Partner
over 1 year ago
Moushumi Lodh
Moushumi Lodh
Director/Designated Partner
almost 2 years ago
Manjusri Ganguly
Manjusri Ganguly
Director/Designated Partner
almost 2 years ago
Protima Mallick
Protima Mallick
Director/Designated Partner
over 5 years ago
Soumajit Dutta
Soumajit Dutta
Director/Designated Partner
over 5 years ago
Ashru Bindu Chatterjee
Ashru Bindu Chatterjee
Director/Designated Partner
over 6 years ago
Shyam Sundar Dutta
Shyam Sundar Dutta
Director/Designated Partner
over 6 years ago
Saradiya Chatterjee
Saradiya Chatterjee
Director/Designated Partner
over 20 years ago
Indrani Chatterjee
Indrani Chatterjee
Director/Designated Partner
almost 30 years ago

Past Directors

Susmita Dutta
Susmita Dutta
Additional Director
over 1 year ago

Charges

2 Crore
10 November 2014
Hdfc Bank Limited
10 Lak
01 January 2014
Hdfc Bank Limited
15 Lak
24 July 2013
Hdfc Bank Limited
15 Lak
07 February 2011
Hdfc Bank Limited
39 Lak
30 June 2004
Icici Home Finance Co. Ltd.
20 Lak
29 April 2021
Indusind Bank Ltd.
53 Lak
26 April 2021
Hdfc Bank Limited
50 Lak
08 August 2023
Others
0
28 February 2022
Others
0
26 April 2021
Hdfc Bank Limited
0
29 April 2021
Others
0
01 January 2014
Hdfc Bank Limited
0
30 June 2004
Icici Home Finance Co. Ltd.
0
10 November 2014
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
07 February 2011
Hdfc Bank Limited
0
08 August 2023
Others
0
28 February 2022
Others
0
26 April 2021
Hdfc Bank Limited
0
29 April 2021
Others
0
01 January 2014
Hdfc Bank Limited
0
30 June 2004
Icici Home Finance Co. Ltd.
0
10 November 2014
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
07 February 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-28012020_signed
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-12092019_signed
Interest in other entities;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018