Company Information

CIN
Status
Date of Incorporation
05 February 1998
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
1,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabyasachi Sinharoy
Sabyasachi Sinharoy
Director
over 1 year ago
Brinda Roy
Brinda Roy
Director/Designated Partner
about 7 years ago
Meena Chatterjee
Meena Chatterjee
Managing Director
almost 27 years ago

Charges

0
07 February 2008
State Bank Of India
30 Lak
10 October 2001
State Bank Of India
73 Lak
15 May 2015
Deutsche Bank Ag
44 Lak
07 February 2008
State Bank Of India
0
10 October 2001
State Bank Of India
0
15 May 2015
Deutsche Bank Ag
0
07 February 2008
State Bank Of India
0
10 October 2001
State Bank Of India
0
15 May 2015
Deutsche Bank Ag
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-31072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form INC-28-24072019-signed
Form DPT-3-17072019
Optional Attachment-(1)-09072019
Copy of court order or NCLT or CLB or order by any other competent authority.-09072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-24042018
Form CHG-4-24042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
Letter of appointment;-05012018