Company Information

CIN
Status
Date of Incorporation
08 March 2011
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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director/Designated Partner
almost 2 years ago
Pankaj Mall
Pankaj Mall
Director/Designated Partner
about 4 years ago
Samir Kumar Agrawal
Samir Kumar Agrawal
Director/Designated Partner
almost 14 years ago

Documents

Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form ADT-1-25112020_signed
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-28102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018