Company Information
CIN
Status
Date of Incorporation
15 February 2000
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
1,016,601,440
Authorised Capital
1,050,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subash Chandra Mohapatra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhartha Sinha
Director
over 9 years ago
over 9 years ago
Asit Sarkar
Director
over 9 years ago
over 9 years ago
Kakoli Dutta
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Ajitesh Kar
Director
almost 10 years ago
almost 10 years ago
Sumanta Saha
Director
almost 10 years ago
almost 10 years ago
Tapas Kumar Basu
Additional Director
almost 13 years ago
almost 13 years ago
Sajal Kumar Dutta
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides And All Included In Class 5.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides And All Included In Class 5.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides And All Included In Class 5.
View +11 more Brands for Pn Memorial Neuro Centre & Research Institute Limited.
Charges
25 July 2019
Allahabad Bank
10 Crore
22 October 2018
Allahabad Bank
9 Lak
26 September 2018
State Bank Of India
140 Crore
27 March 2015
Allahabad Bank
2 Lak
27 March 2015
Allahabad Bank
3 Lak
12 March 2015
Allahabad Bank
93 Lak
05 December 2014
State Bank Of India
164 Crore
12 April 2011
State Bank Of India (lead Bank)
142 Crore
21 February 2005
State Bank Of India
183 Crore
21 February 2005
State Bank Of India
18 Crore
01 January 2014
State Bank Of Bikaner & Jaipur
11 Lak
07 January 2003
Allahabad Bank
12 Crore
11 August 2021
State Bank Of India
14 Crore
11 February 2021
Indian Bank
3 Crore
28 January 2021
Indian Bank
30 Lak
17 February 2023
Sbicap Trustee Company Limited
0
07 April 2022
State Bank Of India
0
21 February 2005
State Bank Of India
0
27 March 2015
Allahabad Bank
0
28 December 2021
Indian Bank
0
23 December 2021
Indian Overseas Bank
0
09 November 2021
Others
0
11 August 2021
State Bank Of India
0
11 February 2021
Indian Bank
0
28 January 2021
Indian Bank
0
25 July 2019
Others
0
22 October 2018
Others
0
26 September 2018
State Bank Of India
0
27 March 2015
Allahabad Bank
0
07 January 2003
Allahabad Bank
0
21 February 2005
State Bank Of India
0
12 April 2011
State Bank Of India (lead Bank)
0
12 March 2015
Allahabad Bank
0
05 December 2014
State Bank Of India
0
01 January 2014
State Bank Of Bikaner & Jaipur
0
17 February 2023
Sbicap Trustee Company Limited
0
07 April 2022
State Bank Of India
0
21 February 2005
State Bank Of India
0
27 March 2015
Allahabad Bank
0
28 December 2021
Indian Bank
0
23 December 2021
Indian Overseas Bank
0
09 November 2021
Others
0
11 August 2021
State Bank Of India
0
11 February 2021
Indian Bank
0
28 January 2021
Indian Bank
0
25 July 2019
Others
0
22 October 2018
Others
0
26 September 2018
State Bank Of India
0
27 March 2015
Allahabad Bank
0
07 January 2003
Allahabad Bank
0
21 February 2005
State Bank Of India
0
12 April 2011
State Bank Of India (lead Bank)
0
12 March 2015
Allahabad Bank
0
05 December 2014
State Bank Of India
0
01 January 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form CHG-4-13072021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210713
Form CHG-4-04062021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210604
Form DPT-3-31122020-signed
Form PAS-6-31122020
Form DPT-3-01052020-signed
Form MGT-14-07042020_signed
Form PAS-3-07042020_signed
Copy of Board or Shareholders? resolution-06042020
Copy of the special resolution authorizing the issue of bonus shares;-06042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Optional Attachment-(1)-06042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042020
Form SH-7-31032020-signed
Altered memorandum of assciation;-24032020
Copy of the resolution for alteration of capital;-24032020
Letter of the charge holder stating that the amount has been satisfied-25022020
Letter of the charge holder stating that the amount has been satisfied-22022020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MR-1-10122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28112019
Copy of board resolution-28112019
Copy of shareholders resolution-28112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019