Company Information
CIN
Status
Date of Incorporation
08 October 1993
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 December 2022
Paid Up Capital
5,172,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Singha Mahapatra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sudhanshu Roy
Additional Director
almost 8 years ago
almost 8 years ago
Alex Kuruvilla
Director
over 16 years ago
over 16 years ago
Alok Roy
Additional Director
about 17 years ago
about 17 years ago
Rana Udayan Lahiry
Additional Director
about 17 years ago
about 17 years ago
Jaideep Sen
Director
over 31 years ago
over 31 years ago
Santanu Kar
Director
over 31 years ago
over 31 years ago
Salil Datta
Director
over 31 years ago
over 31 years ago
Sandeep Sen
Director
over 31 years ago
over 31 years ago
Charges
27 September 2018
Hdfc Bank Limited
30 Crore
29 October 1999
State Bank Of India
85 Lak
20 December 1994
State Bank Of India
2 Lak
09 September 1994
State Bank Of India
10 Lak
24 December 2008
State Bank Of Patiala
4 Crore
29 August 2016
Yes Bank Limited
8 Crore
28 August 2006
United Bank Of India
8 Crore
06 July 2010
Hdfc Bank Limited
46 Lak
21 May 2011
State Bank Of India
8 Crore
03 August 2011
State Bank Of India
57 Crore
11 February 2011
State Bank Of India
5 Crore
23 December 2008
Icici Bank Limited
40 Lak
15 August 2005
Icici Bank Ltd.
96 Lak
22 September 2003
Icici Bank Ltd.
17 Lak
24 March 2004
Corportion Bank
94 Lak
23 April 2021
Hdfc Bank Limited
3 Crore
23 April 2021
Hdfc Bank Limited
3 Crore
01 February 2023
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
28 August 2006
United Bank Of India
0
27 September 2018
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
29 August 2016
Yes Bank Limited
0
29 October 1999
State Bank Of India
0
24 March 2004
Corportion Bank
0
20 December 1994
State Bank Of India
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
03 August 2011
State Bank Of India
0
09 September 1994
State Bank Of India
0
15 August 2005
Icici Bank Ltd.
0
06 July 2010
Hdfc Bank Limited
0
24 December 2008
State Bank Of Patiala
0
23 December 2008
Icici Bank Limited
0
22 September 2003
Icici Bank Ltd.
0
01 February 2023
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
28 August 2006
United Bank Of India
0
27 September 2018
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
29 August 2016
Yes Bank Limited
0
29 October 1999
State Bank Of India
0
24 March 2004
Corportion Bank
0
20 December 1994
State Bank Of India
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
03 August 2011
State Bank Of India
0
09 September 1994
State Bank Of India
0
15 August 2005
Icici Bank Ltd.
0
06 July 2010
Hdfc Bank Limited
0
24 December 2008
State Bank Of Patiala
0
23 December 2008
Icici Bank Limited
0
22 September 2003
Icici Bank Ltd.
0
01 February 2023
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
28 August 2006
United Bank Of India
0
27 September 2018
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
29 August 2016
Yes Bank Limited
0
29 October 1999
State Bank Of India
0
24 March 2004
Corportion Bank
0
20 December 1994
State Bank Of India
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
03 August 2011
State Bank Of India
0
09 September 1994
State Bank Of India
0
15 August 2005
Icici Bank Ltd.
0
06 July 2010
Hdfc Bank Limited
0
24 December 2008
State Bank Of Patiala
0
23 December 2008
Icici Bank Limited
0
22 September 2003
Icici Bank Ltd.
0
01 February 2023
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
28 August 2006
United Bank Of India
0
27 September 2018
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
29 August 2016
Yes Bank Limited
0
29 October 1999
State Bank Of India
0
24 March 2004
Corportion Bank
0
20 December 1994
State Bank Of India
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
03 August 2011
State Bank Of India
0
09 September 1994
State Bank Of India
0
15 August 2005
Icici Bank Ltd.
0
06 July 2010
Hdfc Bank Limited
0
24 December 2008
State Bank Of Patiala
0
23 December 2008
Icici Bank Limited
0
22 September 2003
Icici Bank Ltd.
0
01 February 2023
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
28 August 2006
United Bank Of India
0
27 September 2018
Hdfc Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
29 August 2016
Yes Bank Limited
0
29 October 1999
State Bank Of India
0
24 March 2004
Corportion Bank
0
20 December 1994
State Bank Of India
0
11 February 2011
State Bank Of India
0
21 May 2011
State Bank Of India
0
03 August 2011
State Bank Of India
0
09 September 1994
State Bank Of India
0
15 August 2005
Icici Bank Ltd.
0
06 July 2010
Hdfc Bank Limited
0
24 December 2008
State Bank Of Patiala
0
23 December 2008
Icici Bank Limited
0
22 September 2003
Icici Bank Ltd.
0
Documents
Form MSME FORM I-28122020_signed
Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form MSME FORM I-09102020_signed
Form DPT-3-02062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors? report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-17112019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-02022019_signed
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Form CHG-1-24012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018