Company Information

CIN
Status
Date of Incorporation
08 March 1990
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Saraf
Amit Saraf
Director/Designated Partner
almost 8 years ago
Vikash Jaju
Vikash Jaju
Director
over 12 years ago
Madhu Neotia
Madhu Neotia
Director
almost 35 years ago

Past Directors

Rahul Lahiri
Rahul Lahiri
Director
over 9 years ago
Sanjoy Banerjee
Sanjoy Banerjee
Additional Director
almost 10 years ago
Prabir Kumar Dutta
Prabir Kumar Dutta
Additional Director
almost 10 years ago
Abhay Somani
Abhay Somani
Director
over 10 years ago
Arun Kumar Maheswari
Arun Kumar Maheswari
Director
over 10 years ago
Ruma Banerjee
Ruma Banerjee
Director
over 12 years ago
Pradeep Lal Mehta
Pradeep Lal Mehta
Additional Director
about 13 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Director
almost 35 years ago
Bimla Devi Poddar
Bimla Devi Poddar
Director
almost 35 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Notice of resignation;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016