Company Information

CIN
Status
Date of Incorporation
02 August 1989
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lila Agarwala
Lila Agarwala
Director
over 1 year ago
Shib Prasad Agarwala
Shib Prasad Agarwala
Director/Designated Partner
over 1 year ago
Nishant Agarwala
Nishant Agarwala
Director/Designated Partner
over 1 year ago

Charges

1 Crore
30 September 2004
West Bengal Financial Corpn.
27 Lak
13 July 2018
Hdfc Bank Limited
16 Lak
23 October 2009
West Bengal Financial Corporation
17 Lak
08 May 2015
Hdfc Bank Limited
31 Lak
26 July 2012
Hdfc Bank Limited
44 Lak
08 May 2003
West Bengal Financial Corpn.
26 Lak
23 September 2019
Hdfc Bank Limited
84 Lak
23 October 2009
West Bengal Financial Corporation
0
23 September 2019
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
30 September 2004
West Bengal Financial Corpn.
0
13 July 2018
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
08 May 2003
West Bengal Financial Corpn.
0
23 October 2009
West Bengal Financial Corporation
0
23 September 2019
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
30 September 2004
West Bengal Financial Corpn.
0
13 July 2018
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
08 May 2003
West Bengal Financial Corpn.
0
23 October 2009
West Bengal Financial Corporation
0
23 September 2019
Hdfc Bank Limited
0
08 May 2015
Hdfc Bank Limited
0
30 September 2004
West Bengal Financial Corpn.
0
13 July 2018
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
08 May 2003
West Bengal Financial Corpn.
0

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form ADT-1-09052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form CHG-1-24102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Instrument(s) of creation or modification of charge;-28092018
Letter of the charge holder stating that the amount has been satisfied-12062018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of the charge holder stating that the amount has been satisfied-04012017
Form CHG-4-04012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170104
Form MGT-7-04112016