Company Information

CIN
Status
Date of Incorporation
13 June 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
49,746,750
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ayanabh Debgupta
Ayanabh Debgupta
Additional Director
almost 2 years ago
Soma Bhan
Soma Bhan
Additional Director
over 9 years ago
Salil Datta
Salil Datta
Alternate Director
over 9 years ago
Saumitra Bharadwaj
Saumitra Bharadwaj
Additional Director
almost 10 years ago
Santanu Kar
Santanu Kar
Director
over 21 years ago

Charges

0
30 November 2015
Yes Bank Limited
8 Crore
23 March 2005
Corporation Bank
6 Crore
23 March 2005
Corporation Bank
0
30 November 2015
Yes Bank Limited
0
23 March 2005
Corporation Bank
0
30 November 2015
Yes Bank Limited
0

Documents

Form MSME FORM I-29122020_signed
Form DPT-3-23122020_signed
Form MSME FORM I-23092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-4-09082018_signed
Form DIR-11-25042018_signed
Proof of dispatch-23042018
Notice of resignation filed with the company-23042018
Acknowledgement received from company-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed