Company Information

CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,649,860
Authorised Capital
40,000,000
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
Samar Kumar Basak
Samar Kumar Basak
Director
almost 17 years ago

Charges

20 Crore
16 September 2019
Axis Bank Limited
12 Crore
31 January 2019
Axis Bank Limited
20 Crore
25 February 2011
Axis Bank Limited
5 Crore
17 September 1997
Bank Of India
54 Lak
24 December 2021
Hdfc Bank Limited
0
24 September 2021
Axis Bank Limited
0
31 January 2019
Axis Bank Limited
0
16 September 2019
Axis Bank Limited
0
25 February 2011
Axis Bank Limited
0
17 September 1997
Bank Of India
0
24 December 2021
Hdfc Bank Limited
0
24 September 2021
Axis Bank Limited
0
31 January 2019
Axis Bank Limited
0
16 September 2019
Axis Bank Limited
0
25 February 2011
Axis Bank Limited
0
17 September 1997
Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
XBRL document in respect Consolidated financial statement-17082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082017
Form AOC-4(XBRL)-17082017_signed
List of share holders, debenture holders;-11082017
Copy of MGT-8-11082017
Form MGT-7-11082017_signed
Form INC-28-17042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042017
Form AOC-4(XBRL)-04042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042017