Company Information

CIN
Status
Date of Incorporation
14 March 1978
Classes
Listing Status
Unlisted
Type
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
150,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saktipada Banerjee
Saktipada Banerjee
Director/Designated Partner
about 1 year ago
Sarmistha Ray
Sarmistha Ray
Director
about 1 year ago
Agnibesh Dasgupta
Agnibesh Dasgupta
Additional Director
over 4 years ago

Past Directors

Ratna Das
Ratna Das
Director
over 4 years ago
Tiyas Ray
Tiyas Ray
Director
about 6 years ago
Amitabha Ray
Amitabha Ray
Director
about 16 years ago

Charges

8 Lak
08 September 2015
United Bank Of India
8 Lak
14 February 2022
Others
0
08 September 2015
United Bank Of India
0
14 February 2022
Others
0
08 September 2015
United Bank Of India
0

Documents

Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Declaration by first director-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Form DIR-12-22082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Interest in other entities;-22082020
Evidence of cessation;-22082020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019