Company Information

CIN
Status
Date of Incorporation
27 December 2006
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
29 September 2023
Paid Up Capital
193,778,720
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhangsu Sekhar Chakraborty
Sudhangsu Sekhar Chakraborty
Director/Designated Partner
almost 2 years ago
Sonam . Malhotra
Sonam . Malhotra
Manager/Secretary
almost 3 years ago
Partha Pratim Ghosh
Partha Pratim Ghosh
Director
about 17 years ago

Past Directors

Ashis Bhattacharjee
Ashis Bhattacharjee
Additional Director
over 3 years ago
Benny Jacob
Benny Jacob
Additional Director
almost 7 years ago
Alok Banerjee
Alok Banerjee
Additional Director
about 18 years ago
Simantini Chakraborty
Simantini Chakraborty
Additional Director
about 18 years ago
Chiranjib Kumar Basu
Chiranjib Kumar Basu
Additional Director
about 18 years ago
Betosini Chakraborty
Betosini Chakraborty
Additional Director
about 18 years ago
Shankar Bose
Shankar Bose
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-22122020_signed
Form DPT-3-21122020-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form DIR-12-20102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(5)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(4)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(5)-18082020
Form DPT-3-04062020-signed
Form DIR-12-02012020_signed
Evidence of cessation;-01012020
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-13102019
Copy of MGT-8-13102019
Form MGT-7-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
XBRL document in respect Consolidated financial statement-12102019