Company Information
CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
9,420,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Prasad Saha
Director
over 1 year ago
over 1 year ago
Younus Bari
Director/Designated Partner
over 1 year ago
over 1 year ago
Intekhab Alam
Director/Designated Partner
over 1 year ago
over 1 year ago
Zaidur Rahaman
Director
over 1 year ago
over 1 year ago
Khalilur Rahman
Director
over 1 year ago
over 1 year ago
Mustak Azad
Director/Designated Partner
over 1 year ago
over 1 year ago
Khalidur Rahaman
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yusuf Bari
Director
over 8 years ago
over 8 years ago
Mehbub Alam
Director
about 12 years ago
about 12 years ago
Washim Bari
Director
about 12 years ago
about 12 years ago
Raj Kumar Jain
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Providing Services Relating To Hospital, Diagnostic Testing
Services, Medical Clinics & Polyclinic Included In Class 44.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 March 2021
Axis Bank Limited
3 Crore
12 May 2023
State Bank Of India
0
29 March 2021
Axis Bank Limited
0
12 May 2023
State Bank Of India
0
29 March 2021
Axis Bank Limited
0
12 May 2023
State Bank Of India
0
29 March 2021
Axis Bank Limited
0
Documents
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016