Company Information

CIN
Status
Date of Incorporation
30 June 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishtiaque Ahmad
Ishtiaque Ahmad
Director/Designated Partner
over 1 year ago
Akhtar Hasnain
Akhtar Hasnain
Director/Designated Partner
almost 2 years ago
Shawkat Ali
Shawkat Ali
Director/Designated Partner
over 19 years ago
Mushtaque Ahmed
Mushtaque Ahmed
Director/Designated Partner
over 19 years ago
Raghib Hasnain
Raghib Hasnain
Director/Designated Partner
over 22 years ago

Past Directors

Ramendra Pandey
Ramendra Pandey
Director
almost 24 years ago

Charges

0
13 February 1996
West Bengal Financial Corporation
90 Lak
21 November 2023
Others
0
13 February 1996
West Bengal Financial Corporation
0
21 November 2023
Others
0
13 February 1996
West Bengal Financial Corporation
0
04 October 2023
Hdfc Bank Limited
0
21 November 2023
Others
0
13 February 1996
West Bengal Financial Corporation
0

Documents

Form DIR-12-21012020_signed
Evidence of cessation;-18012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form ADT-1-190715.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-161013.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Optional Attachment 1-260814.PDF
FormSchV-271113 for the FY ending on-310313.OCT