Company Information

CIN
Status
Date of Incorporation
06 September 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jewel Chakraborty
Jewel Chakraborty
Director/Designated Partner
over 1 year ago
Asimayan Nandi
Asimayan Nandi
Director/Designated Partner
almost 2 years ago
Bidisha Bhattacharjee
Bidisha Bhattacharjee
Director/Designated Partner
over 3 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 3 years ago
Sibnath Bhattacharya
Sibnath Bhattacharya
Director/Designated Partner
over 3 years ago
Anjan Bhattacharya
Anjan Bhattacharya
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082022
Directors report as per section 134(3)-30082022
List of Directors;-30082022
List of share holders, debenture holders;-30082022
Form AOC-4-30082022_signed
Form MGT-7A-30082022_signed
Form MGT-14-22082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Optional Attachment-(1)-22082022
Optional Attachment-(1)-22082022
Form DIR-12-22082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Form ADT-1-18082022_signed
Copy of written consent given by auditor-18082022
Copy of resolution passed by the company-18082022
Form MGT-14-28042022_signed
Copy of agreement-28042022
Form INC-20A-17122021_signed
-17122021
Form ADT-1-05102021_signed
Copy of resolution passed by the company-05102021
Copy of written consent given by auditor-05102021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021