Company Information
CIN
Status
Date of Incorporation
02 June 1976
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
30 September 2023
Paid Up Capital
174,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arnab Sengupta
Director
almost 2 years ago
almost 2 years ago
Sucheta Deb Krori
Director/Designated Partner
over 7 years ago
over 7 years ago
Sucharita Sengupta
Director
almost 46 years ago
almost 46 years ago
Past Directors
Uttam Kumar Saha
Director
over 36 years ago
over 36 years ago
Charges
13 March 2009
Uco Bank
8 Lak
13 March 2009
Uco Bank
0
13 March 2009
Uco Bank
0
13 March 2009
Uco Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Form DIR-12-10072017_signed
Letter of appointment;-10072017
Optional Attachment-(1)-10072017
Optional Attachment-(2)-10072017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016