Company Information

CIN
Status
Date of Incorporation
14 May 2012
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
9,500,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Maity
Avijit Maity
Director/Designated Partner
over 7 years ago
Lakshmi Kar
Lakshmi Kar
Director/Designated Partner
over 7 years ago

Past Directors

Jagdeo Mondal
Jagdeo Mondal
Director
about 9 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
almost 12 years ago
Chandan Mandal
Chandan Mandal
Additional Director
over 12 years ago
Rajeev Ray
Rajeev Ray
Additional Director
over 12 years ago
Neeraj Singh
Neeraj Singh
Director
over 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form 23AC-20072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072018
Form 20B-06072018_signed
Form AOC-4-04072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form DIR-11-02102017_signed
Acknowledgement received from company-02102017
Declaration by first director-02102017
Notice of resignation filed with the company-02102017
Letter of appointment;-02102017
Form DIR-12-02102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102017
Evidence of cessation;-02102017
Optional Attachment-(1)-02102017