Company Information

CIN
Status
Date of Incorporation
18 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,081,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Das
Krishna Das
Director/Designated Partner
about 2 years ago
Kali Pradip Chaudhuri
Kali Pradip Chaudhuri
Director/Designated Partner
over 30 years ago
Indrani Ghosh
Indrani Ghosh
Director/Designated Partner
over 30 years ago

Past Directors

Saptaparna Ray
Saptaparna Ray
Director
over 5 years ago
Kalidas Dutta Choudhury
Kalidas Dutta Choudhury
Director
over 30 years ago

Documents

Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form MGT-7-20122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form 20B-02122019_signed
Annual return as per schedule V of the Companies Act,1956-30112019
List of share holders, debenture holders;-28112019
Form 23AC-05112019_signed
Form AOC-4-05112019_signed
Form 23ACA-05112019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04112019
Directors report as per section 134(3)-04112019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
FormSchV-020514 for the FY ending on-310313.OCT
Frm23ACA-020514 for the FY ending on-310312.OCT
Frm23ACA-020514 for the FY ending on-310313.OCT
Form23AC-020514 for the FY ending on-310312.OCT
FormSchV-020514 for the FY ending on-310312.OCT
Form66-020514 for the FY ending on-310313.OCT
Form23AC-020514 for the FY ending on-310313.OCT
Form66-300414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form 23B for period 010412 to 310313-261112.OCT