Company Information
CIN
Status
Date of Incorporation
15 May 2021
Listing Status
Unlisted
State
West Bengal
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
4,968,940
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Goutam Kumar Mondal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Kumar Goswami
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhajit Sur
Director/Designated Partner
over 3 years ago
over 3 years ago
Shrivardhan Kedia
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
Charges
23 March 2022
Hdfc Bank Limited
30 Lak
25 October 2023
Others
0
23 March 2022
Hdfc Bank Limited
0
25 October 2023
Others
0
23 March 2022
Hdfc Bank Limited
0
25 October 2023
Others
0
23 March 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Form DIR-12-30122022_signed
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form AOC-4-29122022
Form MGT-7A-29122022_signed
Form ADT-1-11062022_signed
Optional Attachment-(1)-08062022
Copy of written consent given by auditor-08062022
Copy of resolution passed by the company-08062022
Form CHG-1-16042022_signed
Instrument(s) of creation or modification of charge;-16042022
Optional Attachment-(1)-16042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220416
Form PAS-3-16122021_signed
Copy of Board or Shareholders? resolution-16122021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122021
Optional Attachment-(1)-16122021
Form SH-7-08122021-signed
Copy of the resolution for alteration of capital;-07122021
Altered memorandum of assciation;-07122021
Altered memorandum of assciation;-01122021
Copy of the resolution for alteration of capital;-01122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021
Form DIR-12-01122021_signed
Optional Attachment-(1)-01122021
Optional Attachment-(2)-01122021
Form INC-20A-17112021_signed
-17112021