Company Information
CIN
Status
Date of Incorporation
09 December 2010
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
4,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arnab Dasgupta
Director
over 1 year ago
over 1 year ago
Sanjay Hada
Director
over 3 years ago
over 3 years ago
Pradip Kumar Goswami
Director
about 5 years ago
about 5 years ago
Iti Dasgupta
Director
about 10 years ago
about 10 years ago
Pronab Dasgupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Anirudh Kanoi
Director
over 8 years ago
over 8 years ago
Pramod Kanoi
Director
about 14 years ago
about 14 years ago
Suman Kanoi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Diagnostic, Hospital, Medical And Surgical Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 March 2023
Indusind Bank Ltd.
18 Lak
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
Documents
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-05092018-signed
Resignation letter-29082018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed