Company Information

CIN
Status
Date of Incorporation
28 May 1997
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
400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Roongta
Ajay Roongta
Director
over 1 year ago
Sangita Roongta
Sangita Roongta
Director
almost 5 years ago

Past Directors

Suniti Karmakar
Suniti Karmakar
Director
about 7 years ago
Buddhadeb Basak
Buddhadeb Basak
Director
over 10 years ago
Biresh Dutta
Biresh Dutta
Director
over 10 years ago
Bidhan Chandra Dutta
Bidhan Chandra Dutta
Additional Director
almost 16 years ago

Charges

0
24 January 1998
State Bank Of India
22 Lak
24 January 1998
State Bank Of India
0
24 January 1998
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Notice of resignation;-25022020
Interest in other entities;-25022020
Form DIR-12-25022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-16082019_signed
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form ADT-3-25052019_signed
Resignation letter-25052019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form AOC-4-15042019_signed