Company Information
CIN
Status
Date of Incorporation
07 December 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sagar Podder
Director/Designated Partner
about 3 years ago
about 3 years ago
Gopal Podder
Director
about 14 years ago
about 14 years ago
Sumita Podder
Director
about 14 years ago
about 14 years ago
Charges
24 January 2022
Punjab National Bank
93 Lak
24 January 2022
Others
0
24 January 2022
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4 additional attachment-12022021_signed
Form AOC-4-12022021_signed
Form AOC-4-28092020_signed
Form DPT-3-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020_signed
Form MGT-7-03102020_signed
Form MGT-7-02102020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Optional attachment(s) - if any-28092020
Optional Attachment-(1)-28092020
Form AOC-4 additional attachment-28092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-26092020
Optional attachment(s) - if any-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
List of share holders, debenture holders;-26092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25092020