Company Information

CIN
Status
Date of Incorporation
21 November 2003
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
30 September 2023
Paid Up Capital
6,450,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Goyal
Pradeep Goyal
Director/Designated Partner
over 1 year ago
Navin Goyal
Navin Goyal
Director/Designated Partner
almost 2 years ago
Santosh Goyal
Santosh Goyal
Director/Designated Partner
over 19 years ago

Charges

1 Crore
24 August 2009
Allahabad Bank
78 Lak
19 May 2006
State Bank Of India
81 Lak
19 May 2006
State Bank Of India
0
24 August 2009
Allahabad Bank
0
19 May 2006
State Bank Of India
0
24 August 2009
Allahabad Bank
0
19 May 2006
State Bank Of India
0
24 August 2009
Allahabad Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-05062018_signed
Supplementary or Test audit report under section 143-31052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31052018