Company Information

CIN
Status
Date of Incorporation
19 February 2007
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 2022
Paid Up Capital
153,850
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Pal
Sanjib Pal
Director/Designated Partner
over 1 year ago
Bibhas Ranjan Kar
Bibhas Ranjan Kar
Director
over 4 years ago
Anil Kejriwal
Anil Kejriwal
Additional Director
about 8 years ago

Past Directors

Mriganka Mouli Chaudhuri
Mriganka Mouli Chaudhuri
Additional Director
over 5 years ago
Suman Sarkar
Suman Sarkar
Additional Director
about 8 years ago
Partha Sarathi Dutta
Partha Sarathi Dutta
Director
over 14 years ago
Smarajit Mitra
Smarajit Mitra
Director
almost 18 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
almost 18 years ago

Charges

50 Lak
04 January 2020
Icici Bank Limited
50 Lak
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0

Documents

Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-11-10112019_signed
Form DIR-11-06112019_signed
Acknowledgement received from company-05112019
Notice of resignation filed with the company-05112019
Proof of dispatch-05112019
Form DIR-12-31102019_signed
Form DPT-3-30102019-signed
Evidence of cessation;-30102019
Notice of resignation;-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019