Company Information

CIN
Status
Date of Incorporation
04 April 2007
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
1,625,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrima Mishra
Chandrima Mishra
Director
over 14 years ago
Ajoy Mukherjee Kumar
Ajoy Mukherjee Kumar
Director
almost 18 years ago

Past Directors

Pradip Sinha
Pradip Sinha
Additional Director
almost 13 years ago

Charges

1 Crore
21 December 2017
Hdfc Bank Limited
1 Crore
03 July 2009
Abn Amro Bank N.v
70 Lak
21 December 2017
Hdfc Bank Limited
0
03 July 2009
Abn Amro Bank N.v
0
21 December 2017
Hdfc Bank Limited
0
03 July 2009
Abn Amro Bank N.v
0
21 December 2017
Hdfc Bank Limited
0
03 July 2009
Abn Amro Bank N.v
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
Form ADT-1-09012018_signed
Copy of written consent given by auditor-30122017
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-211115.OCT