Company Information

CIN
Status
Date of Incorporation
22 February 2011
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
28 September 2023
Paid Up Capital
150,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
almost 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
over 3 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 6 years ago
Prashant Chopra
Prashant Chopra
Additional Director
almost 10 years ago

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-18092018
Form DIR-12-18092018_signed
Form MGT-7-18092018_signed
Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Copy of board resolution authorizing giving of notice-21032018
Optional Attachment-(1)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Form DIR-11-11122017_signed