Company Information

CIN
Status
Date of Incorporation
05 August 2005
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
2,165,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandan Sharma
Chandan Sharma
Director/Designated Partner
over 1 year ago
Manjula Huria
Manjula Huria
Director/Designated Partner
over 1 year ago
Pradeep Bajoria
Pradeep Bajoria
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 18 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
about 6 years ago
Sujit Adhikary
Sujit Adhikary
Director
over 7 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 10 years ago
Munna Shaw
Munna Shaw
Director
almost 18 years ago
Arup Sarkar
Arup Sarkar
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-08122019_signed
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-05082019_signed
Copy of the intimation sent by company-05082019
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Form ADT-3-03082019_signed
Resignation letter-03082019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-22102018_signed