Company Information

CIN
Status
Date of Incorporation
22 November 2002
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 2022
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratna Biswas
Ratna Biswas
Director
over 1 year ago
Amal Kanti Biswas
Amal Kanti Biswas
Director
almost 2 years ago
Tuhin Saha
Tuhin Saha
Director/Designated Partner
almost 2 years ago
Sayan Chakraborty
Sayan Chakraborty
Director/Designated Partner
almost 2 years ago
Goutam Roychowdhury
Goutam Roychowdhury
Director
about 15 years ago

Past Directors

Samir Majumder
Samir Majumder
Director
about 22 years ago
Sajal Chakravorty
Sajal Chakravorty
Director
about 22 years ago

Documents

Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Optional Attachment-(1)-26052017
Optional Attachment-(2)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form ADT-1-28102016