Company Information

CIN
U85100WB2012PTC175268
Status
Date of Incorporation
06 March 2012
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
8,100,000
Authorised Capital
20,000,000

Directors

Samirul Islam
Samirul Islam
Director/Designated Partner
for over 3 years
Mohammad Sahabuddin Dhukre
Mohammad Sahabuddin Dhukre
Director/Designated Partner
for over 1 year

Past Directors

Nijamul Haque Mondal
Nijamul Haque Mondal
Director
almost 9 years ago
Sahajan Hossain
Sahajan Hossain
Director
almost 9 years ago
Kazi Ahasanul Islam
Kazi Ahasanul Islam
Director
almost 9 years ago
Kabir Hossain
Kabir Hossain
Director
almost 10 years ago
Anjoy Chandra Ghosh
Anjoy Chandra Ghosh
Director
almost 10 years ago

Documents

Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Form PAS-3-07042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017
Copy of Board or Shareholders? resolution-07042017
Complete record of private placement offers and acceptances in Form PAS-5.-07042017
Form PAS-3-30122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122016
Copy of Board or Shareholders? resolution-30122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122016
Form PAS-3-08112016
Copy of Board or Shareholders? resolution-08112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112016
Form SH-7-15072016-signed
Copy of the resolution for alteration of capital;-15072016
Altered memorandum of assciation;-15072016
Form DIR-12-14042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016

Frequently Asked Questions

What is the date of Kiyas medicare services private limited incorporation?

Incorporation date of the company is 06 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kiyas medicare services private limited has appointed how many directors?

The appointed directors in the company are:

  • Anjoy chandra ghosh
  • Kabir hossain
  • Kazi ahasanul islam
  • Sahajan hossain
  • Nijamul haque mondal
  • Mohammad sahabuddin dhukre
  • Samirul islam