Company Information

CIN
Status
Date of Incorporation
19 October 2001
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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debadrita Ray
Debadrita Ray
Director
over 2 years ago
Shib Sankar Roy
Shib Sankar Roy
Director/Designated Partner
over 2 years ago
Soma Ray
Soma Ray
Director
over 2 years ago
Swapan Kumar Ray
Swapan Kumar Ray
Director
over 2 years ago

Charges

0
23 April 2007
State Bank Of India
1 Crore
03 August 2007
Bangiya Gramin Vikash Bank
1 Crore
23 April 2007
State Bank Of India
0
03 August 2007
Bangiya Gramin Vikash Bank
0
23 April 2007
State Bank Of India
0
03 August 2007
Bangiya Gramin Vikash Bank
0
23 April 2007
State Bank Of India
0
03 August 2007
Bangiya Gramin Vikash Bank
0

Documents

Form DPT-3-18112020-signed
Form DPT-3-09062020-signed
Letter of the charge holder stating that the amount has been satisfied-06062020
Form CHG-4-06062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form ADT-1-23012020_signed
Form AOC-4-23012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-15052017_signed