Company Information
CIN
Status
Date of Incorporation
15 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
338,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omprakash Taparia
Director
almost 13 years ago
almost 13 years ago
Anurag Saraf
Director
almost 13 years ago
almost 13 years ago
Pankaj Shah
Director
almost 27 years ago
almost 27 years ago
Past Directors
Badri Prasad Sah
Director
almost 34 years ago
almost 34 years ago
Documents
Form STK-2-25102021-signed
Optional Attachment-(4)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
-22102020
-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(4)-07102020
Form MGT-14-02092020_signed
Optional Attachment-(1)-02092020
-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-14102019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Form MGT-7-11112017_signed