Company Information

CIN
Status
Date of Incorporation
06 August 2010
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
1,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Sinhal
Sumit Sinhal
Director
over 13 years ago
Sekhar Chakraborty
Sekhar Chakraborty
Director
over 14 years ago

Past Directors

Hiranmoy Paul
Hiranmoy Paul
Director
over 7 years ago
Anup Sarkar
Anup Sarkar
Director
over 14 years ago

Charges

0
05 February 2011
United Bank Of India
1 Crore
05 February 2011
United Bank Of India
0
05 February 2011
United Bank Of India
0
05 February 2011
United Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
-01062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Form DIR-12-04102017_signed
Letter of appointment;-04102017