Company Information

CIN
Status
Date of Incorporation
19 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
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

Directors

Malay Chand Kundu
Malay Chand Kundu
Director
for over 9 years
Debraj De
Debraj De
Director/Designated Partner
for almost 6 years
Sanjana De
Sanjana De
Director/Designated Partner
for over 11 years
Dipak De
Dipak De
Director/Designated Partner
for over 1 year

Past Directors

Asit Kumar Gupta
Asit Kumar Gupta
Director
over 11 years ago
Chanchal Saha
Chanchal Saha
Director
over 11 years ago
Shovona De
Shovona De
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019
Evidence of cessation;-23022019
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Notice of resignation;-23022019
Interest in other entities;-23022019
Form DIR-12-23022019_signed
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Evidence of cessation;-22022019

Frequently Asked Questions

What is the date on which the Shovona health care & research institute private limited incorporated?

Shovona health care & research institute private limited was incorporated on 19 June 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shovona health care & research institute private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shovona health care & research institute private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shovona health care & research institute private limited?

7 of directors are associated with the company.