Company Information

CIN
Status
Date of Incorporation
08 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
55,800,000
Authorised Capital
55,800,000

Directors

Sayan Chakraborty
Sayan Chakraborty
Director/Designated Partner
for about 4 years
Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
for about 4 years

Past Directors

Surajit Roy
Surajit Roy
Additional Director
about 9 years ago
Ashutosh Pal
Ashutosh Pal
Additional Director
about 9 years ago
Prasenjit Ghosh
Prasenjit Ghosh
Director
over 10 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 12 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 12 years ago

Documents

Form INC-22-03122020_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy of board resolution authorizing giving of notice-03122020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Declaration by first director-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DPT-3-30092019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-07122018_signed

Frequently Asked Questions

What is the date on which the Sishu bhawan hospital & research center incorporated?

Sishu bhawan hospital & research center was incorporated on 08 September 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sishu bhawan hospital & research center compliant?

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

What is the number of directors associated with Sishu bhawan hospital & research center?

7 of directors are associated with the company.

What is the number of directors associated with Sishu bhawan hospital & research center?

7 of directors are associated with the company.