Company Information

CIN
Status
Date of Incorporation
15 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
2,015,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Molay Bhattacharya
Molay Bhattacharya
Director/Designated Partner
about 12 years ago
Rinki Chakraborty
Rinki Chakraborty
Director/Designated Partner
over 15 years ago
Tripti Bhattacharya
Tripti Bhattacharya
Director/Designated Partner
over 18 years ago

Past Directors

Ayan De
Ayan De
Director
almost 18 years ago

Charges

50 Crore
16 March 2012
Manas Ghosh
50 Crore
16 July 2009
Oriental Bank Of Commerce
4 Crore
30 March 2007
Allahabad Bank
2 Crore
16 July 2009
Oriental Bank Of Commerce
0
16 March 2012
Manas Ghosh
0
30 March 2007
Allahabad Bank
0
16 July 2009
Oriental Bank Of Commerce
0
16 March 2012
Manas Ghosh
0
30 March 2007
Allahabad Bank
0
16 July 2009
Oriental Bank Of Commerce
0
16 March 2012
Manas Ghosh
0
30 March 2007
Allahabad Bank
0

Documents

Form CHG-4-01062016_signed
Letter of the charge holder stating that the amount has been satisfied-01062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160601
Form 18-230513.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190413.PDF
Form 23-190413.PDF
Copy of resolution-190413.PDF
MoA - Memorandum of Association-190413.PDF
Form23AC-150413 for the FY ending on-310312.OCT
Form66-150413 for the FY ending on-310311.OCT
Form66-150413 for the FY ending on-310312.OCT
FormSchV-150413 for the FY ending on-310312.OCT
Frm23ACA-150413 for the FY ending on-310312.OCT
Form 23-110113.PDF
Form 62-110113.PDF
Copy of the agreement-110113.PDF
Optional Attachment 2-110113.PDF
Optional Attachment 1-110113.PDF
Form 18-201212.OCT
Form 32-201112.OCT
Certificate of Registration for Modification of Mortgage-210812.PDF
Certificate of Registration for Modification of Mortgage-210812.PDF
Certificate of Registration for Modification of Mortgage-210812.PDF
Copy of the resolution authorising the issue of the debenture series-210812.PDF
Instrument of creation or modification of charge-210812.PDF
Optional Attachment 2-210812.PDF
Optional Attachment 1-210812.PDF
Form 10-210812-220612-ChargeId-10344392.PDF