Company Information

CIN
Status
Date of Incorporation
29 April 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Khetriwal
Rakesh Khetriwal
Director/Designated Partner
over 1 year ago
Ramesh Kumar Nangalia
Ramesh Kumar Nangalia
Director
over 1 year ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Director
over 13 years ago
Babu Lal Gupta
Babu Lal Gupta
Director
over 13 years ago

Past Directors

Laxmi Chand Sharma
Laxmi Chand Sharma
Director
over 13 years ago
Shrikishan Goel
Shrikishan Goel
Director
over 13 years ago
Om Prakash Bhartia
Om Prakash Bhartia
Director
over 13 years ago
Brij Bhushan Gupta
Brij Bhushan Gupta
Director
over 25 years ago
Ram Awatar Thard
Ram Awatar Thard
Director
over 25 years ago
Dharampal Premrajka
Dharampal Premrajka
Director
over 25 years ago
Narayan Prasad Madhogaria
Narayan Prasad Madhogaria
Director
over 25 years ago

Charges

80 Lak
21 March 2005
The Bank Of Rajasthan Limited
80 Lak
21 March 2005
The Bank Of Rajasthan Limited
0
21 March 2005
The Bank Of Rajasthan Limited
0
21 March 2005
The Bank Of Rajasthan Limited
0
21 March 2005
The Bank Of Rajasthan Limited
0
21 March 2005
The Bank Of Rajasthan Limited
0

Documents

Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Form DIR-12-22052019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed