Company Information
CIN
Status
Date of Incorporation
22 April 1994
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
20 September 2023
Paid Up Capital
35,000,700
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Jyoti Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Kumar Harlalka
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandra Prakash Kakarania
Director/Designated Partner
over 14 years ago
over 14 years ago
Harshavardhan Neotia
Director
over 30 years ago
over 30 years ago
Past Directors
Arnab Roy
Director
over 14 years ago
over 14 years ago
Alapan Bandyopadhyay
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Services Relating To Offering Purchase And Sale Of Handmade And Herbal Products Including Soaps, Cosmetics, Essential Oils, Musical Instruments, Paper Goods, Leather Goods And All Kinds Of Handicrafts Items Including Furniture Decorative Items, Carpet Rugs, Textile And Handloom Products, Footwear, Bags, Jewellery Through A Retail Outlet, Departmental Store And S...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 June 2018
Axis Bank Limited
60 Crore
26 August 2005
State Bank Of India
6 Crore
03 May 2005
State Bank Of India
6 Crore
20 August 2002
Uco Bank
7 Crore
20 August 2002
Uco Bank
0
07 August 1998
Tourism Finance Corp. Of India Ltd
3 Crore
15 February 2002
Infrastructure L & F Services Ltd
0
06 July 2023
Others
0
20 June 2018
Axis Bank Limited
0
03 May 2005
State Bank Of India
0
20 August 2002
Uco Bank
0
15 February 2002
Infrastructure L & F Services Ltd
0
20 August 2002
Uco Bank
0
26 August 2005
State Bank Of India
0
07 August 1998
Tourism Finance Corp. Of India Ltd
0
06 July 2023
Others
0
20 June 2018
Axis Bank Limited
0
03 May 2005
State Bank Of India
0
20 August 2002
Uco Bank
0
15 February 2002
Infrastructure L & F Services Ltd
0
20 August 2002
Uco Bank
0
26 August 2005
State Bank Of India
0
07 August 1998
Tourism Finance Corp. Of India Ltd
0
Documents
Form DPT-3-23122020-signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form AOC-4(XBRL)-15122020-signed
Form PAS-6-01122020_signed
Form MGT-7-01122020_signed
Form PAS-6-29112020_signed
List of share holders, debenture holders;-27112020
Form SH-7-12112020-signed
Copy of the resolution for alteration of capital;-02112020
Optional Attachment-(1)-02112020
Altered memorandum of assciation;-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form PAS-6-06102020_signed
Optional Attachment-(1)-01102020
Form PAS-6-25092020_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-19112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-04102019_signed
Form MGT-14-04102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Altered articles of association-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-10072019
Form ADT-1-08062019_signed