Company Information

CIN
Status
Date of Incorporation
14 August 1992
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sreeparna Roy
Sreeparna Roy
Director/Designated Partner
about 1 year ago
Sadhan Roy
Sadhan Roy
Director/Designated Partner
over 16 years ago

Past Directors

Hira Roy
Hira Roy
Director
over 16 years ago
Syamal Kumar Mukhopadhyay
Syamal Kumar Mukhopadhyay
Whole Time Director
over 32 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
List of share holders, debenture holders;-02022018
Annual return as per schedule V of the Companies Act,1956-02022018
Form 20B-02022018_signed
Form MGT-7-02022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form 23AC-01022018_signed
FormSchV-071013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-111012 for the FY ending on-310312.OCT