Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dola Dasgupta
Dola Dasgupta
Director
over 14 years ago
Munmun Jana
Munmun Jana
Director
almost 18 years ago

Past Directors

Saumabha Dasgupta
Saumabha Dasgupta
Director
almost 18 years ago
Debasish Bhattacharya
Debasish Bhattacharya
Director
almost 18 years ago

Charges

3 Crore
26 August 2008
Ge Capital Services India
1 Crore
02 May 2007
Hdfc Bank Limited
37 Lak
16 April 2007
State Bank Of India
1 Crore
26 August 2008
Ge Capital Services India
0
16 April 2007
State Bank Of India
0
02 May 2007
Hdfc Bank Limited
0
26 August 2008
Ge Capital Services India
0
16 April 2007
State Bank Of India
0
02 May 2007
Hdfc Bank Limited
0
26 August 2008
Ge Capital Services India
0
16 April 2007
State Bank Of India
0
02 May 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-13022018
Form DIR-12-13022018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(2)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form 20B-29102017_signed
Form ADT-1-03102017_signed
Optional Attachment-(1)-28092017
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Optional Attachment-(1)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed