Company Information

CIN
Status
Date of Incorporation
30 August 1994
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
15 September 2023
Paid Up Capital
4,851,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 3 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
about 3 years ago
Kunwar Singh Negi
Kunwar Singh Negi
Director/Designated Partner
over 15 years ago
Brijesh Rai
Brijesh Rai
Additional Director
about 16 years ago

Past Directors

Nilesh Jatia
Nilesh Jatia
Director
over 17 years ago
Ashok Jatia
Ashok Jatia
Director
over 30 years ago

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT