Company Information

CIN
U93000WB2011PTC162387
Status
Date of Incorporation
07 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,899,700
Authorised Capital
22,500,000

Directors

Ashish Goenka
Ashish Goenka
Director/Designated Partner
for over 1 year
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
for over 5 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for over 5 years
Sujoy Chattaraj
Sujoy Chattaraj
Director/Designated Partner
for over 2 years
Moon Chattaraj
Moon Chattaraj
Director/Designated Partner
for over 1 year
Santinath Paul
Santinath Paul
Director/Designated Partner
for over 1 year
Narayan Poddar
Narayan Poddar
Director
for almost 5 years

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 2 years ago
Anil Kumar Kedia
Anil Kumar Kedia
Additional Director
almost 5 years ago
Rajesh Pareek
Rajesh Pareek
Additional Director
over 8 years ago
Bilquis Sultana Hasan
Bilquis Sultana Hasan
Director
over 13 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 13 years ago

Charges

10 Crore
25 March 2023
Indusind Bank Ltd.
10 Crore
25 March 2023
Others
0
25 March 2023
Others
0
25 March 2023
Others
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Details of other Entity(s)-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-17122020_signed
Form DPT-3-29052020-signed
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Interest in other entities;-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(2)-07022020

Frequently Asked Questions

What is the incorporation date of the A m medical centre private limited?

Incorporation date of the company is 07 May 2011 .

What is the state of the A m medical centre private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the A m medical centre private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A m medical centre private limited?

A m medical centre private limited has appointed 12 of directors.

Who are the appointed Directors in A m medical centre private limited?

The appointed directors in the company are:

  • Rajesh pareek
  • Ashish goenka
  • Aditya vardhan agarwal
  • Radhe shyam goenka
  • Anil kumar kedia
  • Narayan poddar
  • Rajesh kumar agarwal
  • Santinath paul
  • Sunil bhandari
  • Bilquis sultana hasan
  • Moon chattaraj
  • Sujoy chattaraj