Company Information
CIN
Status
Date of Incorporation
26 August 2005
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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harihar Prasad Mandal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashis Datta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Prasad Sengupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Hrishikesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Saktinath Mukherji
Director/Designated Partner
over 2 years ago
over 2 years ago
Debasis Bhattacharyya
Director/Designated Partner
about 4 years ago
about 4 years ago
Atmaram Sonthalia
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Milon Mukherjee
Additional Director
over 5 years ago
over 5 years ago
Chandra Kumar Jain
Additional Director
about 6 years ago
about 6 years ago
Veer Singh Mehta
Director
over 9 years ago
over 9 years ago
Suriender Kumar
Director
over 11 years ago
over 11 years ago
Subrata Maitra
Director
over 13 years ago
over 13 years ago
Manzar Iqbal
Nominee Director
over 13 years ago
over 13 years ago
Atindra Nath Ghosh
Nominee Director
over 13 years ago
over 13 years ago
Ritendra Narayan Basuroychoudhury
Nominee Director
over 13 years ago
over 13 years ago
Asok Kumar Das
Nominee Director
over 13 years ago
over 13 years ago
Gour Gopal Das
Additional Director
almost 14 years ago
almost 14 years ago
Arnab Roy
Nominee Director
over 15 years ago
over 15 years ago
Gora Chand Ghose
Director
over 15 years ago
over 15 years ago
Soumendra Nath Banerjee
Nominee Director
over 16 years ago
over 16 years ago
Urmila Khanna
Director
about 17 years ago
about 17 years ago
Alapan Bandyopadhyay
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 44] Medical Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 May 2018
Siemens Financial Services Private Limited
1 Crore
14 September 2017
Siemens Financial Services Private Limited
7 Crore
13 September 2017
Siemens Financial Services Private Limited
1 Crore
24 January 2018
Hdfc Bank Limited
40 Crore
30 March 2007
West Bengal Financial Corporation
8 Crore
18 March 2009
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
10 Crore
17 May 2018
Others
0
14 September 2017
Others
0
13 September 2017
Others
0
24 January 2018
Hdfc Bank Limited
0
30 March 2007
West Bengal Financial Corporation
0
18 March 2009
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
17 May 2018
Others
0
14 September 2017
Others
0
13 September 2017
Others
0
24 January 2018
Hdfc Bank Limited
0
30 March 2007
West Bengal Financial Corporation
0
18 March 2009
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
17 May 2018
Others
0
14 September 2017
Others
0
13 September 2017
Others
0
24 January 2018
Hdfc Bank Limited
0
30 March 2007
West Bengal Financial Corporation
0
18 March 2009
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
Form DPT-3-22052020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-02122019
-02122019
Form AOC-4(XBRL)-02122019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4(XBRL)-28032019_signed
Optional Attachment-(1)-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019