Company Information

CIN
Status
Date of Incorporation
20 April 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Ray
Subrata Ray
Director/Designated Partner
over 1 year ago
Satarupa Mukherjee
Satarupa Mukherjee
Director/Designated Partner
almost 2 years ago
Debarshi Duttagupta
Debarshi Duttagupta
Director/Designated Partner
almost 2 years ago

Past Directors

Nirjhar Mukhopadhyay
Nirjhar Mukhopadhyay
Director
over 17 years ago
Dipankar Duttagupta
Dipankar Duttagupta
Director
over 31 years ago
Amit Kumar Sen
Amit Kumar Sen
Director
over 31 years ago

Registered Trademarks

Qasar (Label) Qasar Healthcare

[Class : 5] Pharmaceutical Preparation.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form DIR-12-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-11-24072019_signed
Acknowledgement received from company-23072019
Proof of dispatch-23072019
Notice of resignation filed with the company-23072019
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Interest in other entities;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Optional Attachment-(1)-08102018