Company Information

CIN
Status
Date of Incorporation
31 December 1981
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
30,095,500
Authorised Capital
30,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maitreyi Kandoi
Maitreyi Kandoi
Director/Designated Partner
over 1 year ago
Vikash Kandoi
Vikash Kandoi
Director/Designated Partner
over 1 year ago
Sujata Mohta
Sujata Mohta
Director
over 19 years ago

Past Directors

Basant Kumar Daga
Basant Kumar Daga
Additional Director
over 10 years ago
Jayashree Mohta
Jayashree Mohta
Additional Director
about 12 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
almost 16 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
over 16 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Additional Director
about 17 years ago
Shree Kumar Mohta
Shree Kumar Mohta
Director
almost 32 years ago

Documents

Form PAS-6-19122020_signed
Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Approval letter for extension of AGM;-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Form ADT-1-04022020_signed
Form AOC-4-03022020_signed
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
Approval letter of extension of financial year or AGM-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed