Company Information

CIN
Status
Date of Incorporation
13 July 1999
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
29 September 2023
Paid Up Capital
2,489,620
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshvardhan Binaykia
Harshvardhan Binaykia
Director/Designated Partner
almost 2 years ago
Binod Kumar Binaykia
Binod Kumar Binaykia
Beneficial Owner
almost 2 years ago
Anjula Binaykia
Anjula Binaykia
Director
over 25 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-14122019_signed
Declaration under section 90-28112019
Form DPT-3-18112019-signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT
Form AOC-4-031115.OCT
Copy of resolution-081214.PDF