Company Information
CIN
Status
Date of Incorporation
29 May 2002
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
501,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Prasad Saha
Director
over 1 year ago
over 1 year ago
Shib Prasad Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Bibhas Chandra Misra
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 44] Medical Diagnostic Services, Medical And Surgical Diagnostic Service, Medical Diagnostic Services (Testing And Analysis), Medical Analysis Services For Diagnostic Purposes, Medical Analysis, Services For Diagnostic Or Treatment Purposes, Medical Clinic Services And Medical Analysis Services For Diagnostic Purposes Provided By Medical Laboratories, Medical Analys...
Charges
13 October 2009
West Bengal Financial Corporation
35 Lak
07 January 2003
West Bengal Financial Corpn.
18 Lak
07 January 2003
West Bengal Financial Corpn.
0
13 October 2009
West Bengal Financial Corporation
0
07 January 2003
West Bengal Financial Corpn.
0
13 October 2009
West Bengal Financial Corporation
0
07 January 2003
West Bengal Financial Corpn.
0
13 October 2009
West Bengal Financial Corporation
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-22122020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-08082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
-071114.OCT