Company Information

CIN
Status
Date of Incorporation
23 December 2004
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
50,564,140
Authorised Capital
70,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subash Chandra Mohapatra
Subash Chandra Mohapatra
Director/Designated Partner
almost 2 years ago
Sajal Kumar Dutta
Sajal Kumar Dutta
Beneficial Owner
almost 2 years ago
Kakoli Dutta
Kakoli Dutta
Director/Designated Partner
over 9 years ago

Past Directors

Tapas Kumar Basu
Tapas Kumar Basu
Additional Director
almost 13 years ago

Charges

332 Crore
26 September 2018
State Bank Of India
140 Crore
29 January 2015
State Bank Of India
18 Crore
05 December 2014
State Bank Of India
164 Crore
03 December 2009
Hdfc Bank Limited
51 Lak
24 August 2009
Hdfc Bank Limited
48 Lak
07 October 2009
Hdfc Bank Limited
44 Lak
27 June 2006
State Bank Of Bikaner & Jaipur
4 Crore
25 July 2019
Allahabad Bank
10 Crore
17 February 2023
Sbicap Trustee Company Limited
0
29 January 2015
State Bank Of India
0
26 September 2018
State Bank Of India
0
25 July 2019
Others
0
24 August 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
05 December 2014
State Bank Of India
0
27 June 2006
State Bank Of Bikaner & Jaipur
0
03 December 2009
Hdfc Bank Limited
0
17 February 2023
Sbicap Trustee Company Limited
0
29 January 2015
State Bank Of India
0
26 September 2018
State Bank Of India
0
25 July 2019
Others
0
24 August 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
05 December 2014
State Bank Of India
0
27 June 2006
State Bank Of Bikaner & Jaipur
0
03 December 2009
Hdfc Bank Limited
0
17 February 2023
Sbicap Trustee Company Limited
0
29 January 2015
State Bank Of India
0
26 September 2018
State Bank Of India
0
25 July 2019
Others
0
24 August 2009
Hdfc Bank Limited
0
07 October 2009
Hdfc Bank Limited
0
05 December 2014
State Bank Of India
0
27 June 2006
State Bank Of Bikaner & Jaipur
0
03 December 2009
Hdfc Bank Limited
0

Documents

Form PAS-6-01042021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-31122020
Form PAS-3-11042020_signed
Copy of Board or Shareholders? resolution-10042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-26042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019