Company Information
CIN
Status
Date of Incorporation
23 March 2010
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
28 September 2023
Paid Up Capital
500,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasanta Das
Additional Director
almost 2 years ago
almost 2 years ago
Pritam Barman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Moloy Barman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Bairagya
Director
almost 15 years ago
almost 15 years ago
Bijay Das
Director
almost 15 years ago
almost 15 years ago
Sandeep Garg
Director
almost 15 years ago
almost 15 years ago
Saikat Chatterjee
Director
almost 15 years ago
almost 15 years ago
Monalisa Mitra
Director
almost 15 years ago
almost 15 years ago
Laxmi Kanta Das
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-26042019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed