Company Information

CIN
Status
Date of Incorporation
18 April 1996
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
9,267,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bela Drolia
Bela Drolia
Director
over 28 years ago
Ashok Kumar Drolia
Ashok Kumar Drolia
Director
over 28 years ago

Charges

15 Lak
28 February 2005
Icici Bank Ltd
15 Lak
28 February 2005
Icici Bank Ltd
0
28 February 2005
Icici Bank Ltd
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT