Company Information

CIN
Status
Date of Incorporation
02 February 2005
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
3,008,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanta Devi Periwal
Shanta Devi Periwal
Director
over 1 year ago
Dinesh Kumar Periwal
Dinesh Kumar Periwal
Director
over 1 year ago

Past Directors

Ashis Mondal
Ashis Mondal
Director
almost 17 years ago
Kashi Nath Jha
Kashi Nath Jha
Director
over 17 years ago
Anil Agarwal
Anil Agarwal
Director
over 17 years ago
Ranjit Kumar Saha
Ranjit Kumar Saha
Director
almost 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form INC-22-25042018_signed
Copy of board resolution authorizing giving of notice-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Form MGT-14-24042018_signed
Optional Attachment-(1)-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Optional Attachment-(2)-23042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form ADT-1-15102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017