Company Information

CIN
Status
Date of Incorporation
04 June 1998
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
3,107,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreeya Pabi
Shreeya Pabi
Director/Designated Partner
over 5 years ago
Kushanava Pabi
Kushanava Pabi
Director
over 26 years ago
Jaya Pabi
Jaya Pabi
Director
over 26 years ago

Charges

94 Lak
07 November 2016
State Bank Of India
77 Lak
29 May 2007
Ge Capital Services India
1 Lak
14 December 2020
Hdfc Bank Limited
92 Lak
14 December 2020
Hdfc Bank Limited
0
07 November 2016
State Bank Of India
0
29 May 2007
Ge Capital Services India
0
14 December 2020
Hdfc Bank Limited
0
07 November 2016
State Bank Of India
0
29 May 2007
Ge Capital Services India
0
14 December 2020
Hdfc Bank Limited
0
07 November 2016
State Bank Of India
0
29 May 2007
Ge Capital Services India
0
14 December 2020
Hdfc Bank Limited
0
07 November 2016
State Bank Of India
0
29 May 2007
Ge Capital Services India
0
14 December 2020
Hdfc Bank Limited
0
07 November 2016
State Bank Of India
0
29 May 2007
Ge Capital Services India
0

Documents

Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Declaration by first director-25092019
Form DPT-3-25072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-17122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-26062018
Form AOC-4-01022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017