Company Information

CIN
Status
Date of Incorporation
09 October 1947
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
29 September 2023
Paid Up Capital
202,800
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
about 1 year ago
Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director/Designated Partner
over 1 year ago
Gagan Agarwal
Gagan Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Gouri Gupta Shankar
Gouri Gupta Shankar
Director
over 9 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 12 years ago
Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
almost 40 years ago

Documents

Form AOC - 4 CFS-21012024_signed
Form MGT-7A-29122023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112023
Supplementary or Test audit report under section 143-22112023
Form AOC-4-22112023_signed
Form AOC - 4 CFS-22112023
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Directors report as per section 134(3)-27102023
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Form AOC-4-27102023
Form MGT-7A-27092023_signed
Form AOC - 4 CFS-15092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Supplementary or Test audit report under section 143-04112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112022
Form AOC - 4 CFS-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Optional Attachment-(1)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022_signed
Copy of resolution passed by the company-08102022