Company Information

CIN
U85110WB2005PTC105706
Status
Date of Incorporation
30 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,159,200
Authorised Capital
8,500,000

Directors

Dipankar Bhattacharya
Dipankar Bhattacharya
Director
for about 19 years
Ishira Bhattacharya
Ishira Bhattacharya
Director
for over 1 year

Past Directors

Ramjiban Bhattacharya
Ramjiban Bhattacharya
Director
about 19 years ago

Charges

2 Crore
31 July 2006
United Bank Of India
2 Crore
05 December 2020
Axis Bank Limited
18 Lak
22 November 2022
Axis Bank Limited
0
05 December 2020
Axis Bank Limited
0
31 July 2006
United Bank Of India
0
22 November 2022
Axis Bank Limited
0
05 December 2020
Axis Bank Limited
0
31 July 2006
United Bank Of India
0
22 November 2022
Axis Bank Limited
0
05 December 2020
Axis Bank Limited
0
31 July 2006
United Bank Of India
0

Documents

Form ADT-1-17082020_signed
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Form DPT-3-15062020-signed
Form PAS-3-10022020_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.-10022020
Copy of Board or Shareholders? resolution-10022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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 SH-7-25072019-signed
Form MGT-14-24072019-signed
Optional Attachment-(2)-16072019
Altered memorandum of assciation;-16072019
Copy of the resolution for alteration of capital;-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(3)-11072019

Frequently Asked Questions

What is the date on which the Minimal access surgery clinic private limited incorporated?

Minimal access surgery clinic private limited was incorporated on 30 September 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Minimal access surgery clinic private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Minimal access surgery clinic private limited?

3 of directors are associated with the company.

What is the number of directors associated with Minimal access surgery clinic private limited?

3 of directors are associated with the company.