Company Information

CIN
Status
Date of Incorporation
03 August 2001
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
6,615,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukulika Ray
Mukulika Ray
Director
over 1 year ago
Anushree Mondal Das
Anushree Mondal Das
Director
over 1 year ago
Kranti Mukherjee
Kranti Mukherjee
Director/Designated Partner
over 1 year ago
Aritra Mukherjee
Aritra Mukherjee
Director/Designated Partner
over 1 year ago
Shefali Goswami
Shefali Goswami
Director
almost 2 years ago
Srijak Bhattacharyya
Srijak Bhattacharyya
Director
about 11 years ago
Joyeeta Majumdar
Joyeeta Majumdar
Director
almost 16 years ago
Sharmistha Ray
Sharmistha Ray
Director
almost 16 years ago
Savita Rajak
Savita Rajak
Director
almost 16 years ago
Pinak Pani Bhattacharyya
Pinak Pani Bhattacharyya
Director
over 23 years ago

Past Directors

Nirmal Kumar Saha
Nirmal Kumar Saha
Additional Director
almost 2 years ago
Dharmabrata Sen
Dharmabrata Sen
Director
almost 16 years ago
Sanjukta Roy Chowdhury
Sanjukta Roy Chowdhury
Director
over 16 years ago
Ashesh Kumar Mukherjee
Ashesh Kumar Mukherjee
Director
over 23 years ago
Papu Saha
Papu Saha
Director
over 23 years ago

Charges

15 Crore
04 April 2018
Hdfc Bank Limited
2 Crore
28 April 2016
Hdfc Bank Limited
2 Crore
12 April 2016
Hdfc Bank Limited
6 Crore
28 December 2015
Hdfc Bank Limited
1 Crore
12 November 2015
Hdfc Bank Limited
1 Crore
16 January 2015
Siemens Financial Services Private Limited
47 Lak
24 March 2012
Bank Of Baroda
2 Lak
27 June 2011
Ge Capital Services India
80 Lak
27 June 2009
Bank Of Baroda
36 Lak
29 August 2008
Bangiya Gramin Vikash Bank ( Formerly Murshidabad Gramin Bank)
63 Lak
27 April 2004
Bank Of Baroda
1 Crore
19 August 2002
Bank Of Baroda
47 Lak
11 September 2013
Siemens Financial Services Private Limited
1 Crore
14 February 2005
Icici Bank Ltd.
21 Lak
30 November 2004
Icici Bank Ltd.
18 Lak
24 March 2021
Axis Bank Limited
1 Crore
04 April 2018
Hdfc Bank Limited
0
12 April 2016
Others
0
24 March 2021
Axis Bank Limited
0
16 January 2015
Siemens Financial Services Private Limited
0
24 March 2012
Bank Of Baroda
0
29 August 2008
Bangiya Gramin Vikash Bank ( Formerly Murshidabad Gramin Bank)
0
11 September 2013
Siemens Financial Services Private Limited
0
30 November 2004
Icici Bank Ltd.
0
27 April 2004
Bank Of Baroda
0
19 August 2002
Bank Of Baroda
0
28 December 2015
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
27 June 2011
Ge Capital Services India
0
27 June 2009
Bank Of Baroda
0
14 February 2005
Icici Bank Ltd.
0
28 April 2016
Hdfc Bank Limited
0
04 April 2018
Hdfc Bank Limited
0
12 April 2016
Others
0
24 March 2021
Axis Bank Limited
0
16 January 2015
Siemens Financial Services Private Limited
0
24 March 2012
Bank Of Baroda
0
29 August 2008
Bangiya Gramin Vikash Bank ( Formerly Murshidabad Gramin Bank)
0
11 September 2013
Siemens Financial Services Private Limited
0
30 November 2004
Icici Bank Ltd.
0
27 April 2004
Bank Of Baroda
0
19 August 2002
Bank Of Baroda
0
28 December 2015
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
27 June 2011
Ge Capital Services India
0
27 June 2009
Bank Of Baroda
0
14 February 2005
Icici Bank Ltd.
0
28 April 2016
Hdfc Bank Limited
0
04 April 2018
Hdfc Bank Limited
0
12 April 2016
Others
0
24 March 2021
Axis Bank Limited
0
16 January 2015
Siemens Financial Services Private Limited
0
24 March 2012
Bank Of Baroda
0
29 August 2008
Bangiya Gramin Vikash Bank ( Formerly Murshidabad Gramin Bank)
0
11 September 2013
Siemens Financial Services Private Limited
0
30 November 2004
Icici Bank Ltd.
0
27 April 2004
Bank Of Baroda
0
19 August 2002
Bank Of Baroda
0
28 December 2015
Hdfc Bank Limited
0
12 November 2015
Hdfc Bank Limited
0
27 June 2011
Ge Capital Services India
0
27 June 2009
Bank Of Baroda
0
14 February 2005
Icici Bank Ltd.
0
28 April 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-16062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-01112017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017