Company Information

CIN
Status
Date of Incorporation
19 November 1992
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Director/Designated Partner
over 1 year ago
Abhijit Kumar Roy
Abhijit Kumar Roy
Director/Designated Partner
over 1 year ago

Past Directors

Mukund Vasudeo Kulkarni
Mukund Vasudeo Kulkarni
Director
almost 17 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Director
about 32 years ago

Charges

3 Crore
08 December 2015
Axis Bank Limited
25 Crore
28 February 2000
Bank Of India
3 Crore
02 June 1997
State Bank Of India
25 Lak
08 December 2015
Axis Bank Limited
0
28 February 2000
Bank Of India
0
02 June 1997
State Bank Of India
0
08 December 2015
Axis Bank Limited
0
28 February 2000
Bank Of India
0
02 June 1997
State Bank Of India
0
08 December 2015
Axis Bank Limited
0
28 February 2000
Bank Of India
0
02 June 1997
State Bank Of India
0

Documents

Form DPT-3-18062020-signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-13072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-15082018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-26102016