Company Information

CIN
Status
Date of Incorporation
04 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Kanti Hazra
Tushar Kanti Hazra
Director
almost 1 year ago
Pushpita Bhattacharya
Pushpita Bhattacharya
Director
about 1 year ago
Debasish Bhattacharya
Debasish Bhattacharya
Director/Designated Partner
over 1 year ago

Past Directors

Saurabh Sanyal
Saurabh Sanyal
Director
over 19 years ago

Documents

Form INC-28-29032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-061215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form MGT-6-110615-120515.PDF
Declaration by person-110615.PDF
Form23AC-290515 for the FY ending on-310314.OCT
Form66-110315 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form DIR-12-090714.OCT
Evidence of cessation-090714.PDF
Form DIR-11-100714.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-020813.OCT
Form 23B for period 010412 to 310313-211013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-110213 for the FY ending on-310312.OCT
Form23AC-110213 for the FY ending on-310312.OCT
FormSchV-310113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT