Company Information
CIN
Status
Date of Incorporation
23 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
23,895,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tarun Bhattacharya
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyajit Bose
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitul Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapati Bhattacharjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Sikha Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunangshu Ganguly
Director
over 20 years ago
over 20 years ago
Samit Chatterjee
Director
almost 21 years ago
almost 21 years ago
Past Directors
Siddhartha . Banerjee
Managing Director
almost 21 years ago
almost 21 years ago
Charges
18 February 2015
The South Indian Bank Ltd
14 Crore
01 April 2010
State Bank Of India
19 Crore
27 May 2008
State Bank Of Mysore
3 Crore
11 September 2007
State Bank Of Travancore
8 Crore
10 September 2007
State Bank Of Hyderabad
14 Crore
22 June 2005
State Bank Of India
19 Crore
22 June 2005
State Bank Of India
47 Crore
27 November 2010
Hdfc Bank Limited
4 Crore
08 February 2021
Axis Bank Limited
32 Crore
18 November 2020
Hdfc Bank Limited
2 Crore
31 August 2020
Hdfc Bank Limited
20 Crore
28 January 2020
Hdfc Bank Limited
6 Crore
28 January 2020
Hdfc Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
08 February 2021
Axis Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
27 May 2008
State Bank Of Mysore
0
22 June 2005
State Bank Of India
0
22 June 2005
State Bank Of India
0
18 February 2015
The South Indian Bank Ltd
0
27 November 2010
Hdfc Bank Limited
0
01 April 2010
State Bank Of India
0
10 September 2007
State Bank Of Hyderabad
0
11 September 2007
State Bank Of Travancore
0
10 November 2023
Hdfc Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
08 February 2021
Axis Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
27 May 2008
State Bank Of Mysore
0
22 June 2005
State Bank Of India
0
22 June 2005
State Bank Of India
0
18 February 2015
The South Indian Bank Ltd
0
27 November 2010
Hdfc Bank Limited
0
01 April 2010
State Bank Of India
0
10 September 2007
State Bank Of Hyderabad
0
11 September 2007
State Bank Of Travancore
0
10 November 2023
Hdfc Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
08 February 2021
Axis Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
27 May 2008
State Bank Of Mysore
0
22 June 2005
State Bank Of India
0
22 June 2005
State Bank Of India
0
18 February 2015
The South Indian Bank Ltd
0
27 November 2010
Hdfc Bank Limited
0
01 April 2010
State Bank Of India
0
10 September 2007
State Bank Of Hyderabad
0
11 September 2007
State Bank Of Travancore
0
10 November 2023
Hdfc Bank Limited
0
18 November 2020
Hdfc Bank Limited
0
08 February 2021
Axis Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
28 January 2020
Hdfc Bank Limited
0
27 May 2008
State Bank Of Mysore
0
22 June 2005
State Bank Of India
0
22 June 2005
State Bank Of India
0
18 February 2015
The South Indian Bank Ltd
0
27 November 2010
Hdfc Bank Limited
0
01 April 2010
State Bank Of India
0
10 September 2007
State Bank Of Hyderabad
0
11 September 2007
State Bank Of Travancore
0
Documents
Form AOC-4(XBRL)-05052021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-16012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-21122020-signed
Form MGT-14-02072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Altered articles of association-09062020
Altered memorandum of association-09062020
Form AOC-4(XBRL)-09062020_signed
Form DPT-3-12052020-signed
Optional Attachment-(1)-22032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032020
Altered articles of association-22032020
Altered memorandum of association-22032020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
List of share holders, debenture holders;-28012020
Copy of MGT-8-28012020
Form MGT-7-28012020_signed
Form CHG-4-03122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form ADT-1-14102019_signed