Company Information

CIN
Status
Date of Incorporation
06 March 1992
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
1,047,910
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Surana
Amit Kumar Surana
Additional Director
over 1 year ago
Daulat Singh Surana
Daulat Singh Surana
Beneficial Owner
over 1 year ago

Past Directors

Rahul Surana
Rahul Surana
Whole Time Director
almost 12 years ago
Naveen Kumar Surana
Naveen Kumar Surana
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
Form BEN - 2-24122019_signed
List of share holders, debenture holders;-19122019
Declaration under section 90-16122019
Form DIR-12-19112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-16112019
Interest in other entities;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Notice of resignation;-16112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016