Company Information

CIN
Status
Date of Incorporation
02 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,215,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manik Sarkar
Manik Sarkar
Director/Designated Partner
almost 6 years ago
Sudarshan Khemka
Sudarshan Khemka
Director/Designated Partner
almost 6 years ago

Past Directors

Prasanta Kumar Das
Prasanta Kumar Das
Director
over 7 years ago
Soumen Roy
Soumen Roy
Director
over 7 years ago
Pradipta Roy
Pradipta Roy
Director
over 7 years ago
Dilip Kumar Roy
Dilip Kumar Roy
Director
over 7 years ago
Samit Roy
Samit Roy
Director
over 7 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
over 7 years ago
Manab Chaudhuri
Manab Chaudhuri
Additional Director
almost 8 years ago
Surojit Choudhury
Surojit Choudhury
Director
over 9 years ago
Sardendu Ghosh
Sardendu Ghosh
Director
over 9 years ago
Sukhendra Shukla
Sukhendra Shukla
Director
almost 10 years ago
Goutam Bose
Goutam Bose
Additional Director
over 12 years ago
Partha Bose
Partha Bose
Director
over 14 years ago
Chayan Kumar Kar
Chayan Kumar Kar
Director
over 14 years ago

Documents

Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Form DIR-11-29092019_signed
Notice of resignation filed with the company-29092019
Proof of dispatch-29092019
Proof of dispatch-14022019
Notice of resignation filed with the company-14022019
Form DIR-11-14022019_signed
Acknowledgement received from company-14022019
Notice of resignation filed with the company-13022019
Proof of dispatch-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Notice of resignation;-13022019
Evidence of cessation;-13022019
Acknowledgement received from company-13022019
Form DIR-11-13022019_signed
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Notice of resignation;-12022019
Evidence of cessation;-12022019