Company Information

CIN
Status
Date of Incorporation
27 July 2011
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
880,780
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Kanti Maji
Tushar Kanti Maji
Director/Designated Partner
over 5 years ago
Saibal Chatterjee
Saibal Chatterjee
Director
over 15 years ago
Amit Hazrachowdhury
Amit Hazrachowdhury
Director
over 15 years ago
Basudev Chatterjee
Basudev Chatterjee
Director
over 18 years ago
Jitendra Nath Mondol
Jitendra Nath Mondol
Director
over 18 years ago
Subroto Kundu
Subroto Kundu
Director
over 18 years ago

Past Directors

Sanat Kumar Mondol
Sanat Kumar Mondol
Director
over 18 years ago
Santanu Kumar Roy
Santanu Kumar Roy
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019
Form DIR-12-21072019_signed
Optional Attachment-(1)-21072019
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Notice of resignation;-04012017
Form DIR-12-04012017_signed
Evidence of cessation;-04012017
Form DIR-12-02012017_signed
Evidence of cessation;-02012017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-08112016
Form AOC-4-08112016