Company Information
CIN
Status
Date of Incorporation
25 January 2007
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
151,220,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankar Sinha
Director
about 3 years ago
about 3 years ago
Supriya Dhar
Director
over 4 years ago
over 4 years ago
Joyeeta Ghosh
Director/Designated Partner
over 4 years ago
over 4 years ago
Dipraj Paul Roy
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhijit Roy
Director
almost 7 years ago
almost 7 years ago
Past Directors
Supriya Srivastava
Company Secretary
over 5 years ago
over 5 years ago
Jaladhar Bhattacharjee
Director
about 13 years ago
about 13 years ago
Sudish Ranjan Roy
Whole Time Director
almost 18 years ago
almost 18 years ago
Jagatjiban Dam
Whole Time Director
almost 18 years ago
almost 18 years ago
Shyamal Das
Whole Time Director
almost 18 years ago
almost 18 years ago
Asish Kumar Maitra
Whole Time Director
almost 18 years ago
almost 18 years ago
Nirmalpalit .
Whole Time Director
almost 18 years ago
almost 18 years ago
Charges
27 November 2010
State Bank Of India
20 Crore
30 January 2023
Others
0
27 November 2010
State Bank Of India
0
07 June 2022
State Bank Of India
0
30 January 2023
Others
0
27 November 2010
State Bank Of India
0
07 June 2022
State Bank Of India
0
30 January 2023
Others
0
27 November 2010
State Bank Of India
0
07 June 2022
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DIR-12-27102020_signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(3)-26062020
Declaration by first director-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Form DPT-3-24042020-signed
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Form DIR-12-07012020_signed
Evidence of cessation;-02012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form AOC-4(XBRL)-10062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019