Company Information

CIN
Status
Date of Incorporation
16 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
40,000,000

Directors

Kalyan Mukherjee
Kalyan Mukherjee
Director/Designated Partner
for almost 2 years
Shyamal Kumar Basu
Shyamal Kumar Basu
Director/Designated Partner
for over 1 year
Ranjeet Prasad
Ranjeet Prasad
Director/Designated Partner
for about 6 years
Srijata Mukherjee
Srijata Mukherjee
Director/Designated Partner
for almost 2 years
Joy Basu
Joy Basu
Director/Designated Partner
for about 1 year

Past Directors

Kaushik Kumar Kar
Kaushik Kumar Kar
Additional Director
over 6 years ago
Ipshita Chakraborty
Ipshita Chakraborty
Director
almost 14 years ago
Dipti Basu
Dipti Basu
Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Declaration by first director-05122020
Optional Attachment-(3)-05122020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Eage healthcare private limited incorporation?

Incorporation date of the company is 16 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Eage healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipti basu
  • Joy basu
  • Srijata mukherjee
  • Ipshita chakraborty
  • Kaushik kumar kar
  • Ranjeet prasad
  • Shyamal kumar basu
  • Kalyan mukherjee