Company Information

CIN
Status
Date of Incorporation
25 March 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Raut
Sanjay Kumar Raut
Director
about 9 years ago
Shiba Kumar Behera
Shiba Kumar Behera
Director
over 9 years ago

Past Directors

Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
over 12 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
over 12 years ago
Sirsendu Sarkar
Sirsendu Sarkar
Additional Director
about 16 years ago
Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
almost 21 years ago
Partha Sarathi Mandal
Partha Sarathi Mandal
Director
almost 21 years ago
Monaj Pati
Monaj Pati
Director
almost 21 years ago
Pijus Kanti Pal
Pijus Kanti Pal
Director
almost 21 years ago

Documents

Form STK-2-04022019-signed
Optional Attachment-(1)-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(3)-13092017
Optional Attachment-(4)-13092017
-13092017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-271015.OCT
Letter of Appointment-261015.PDF
Evidence of cessation-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Form ADT-1-131015.OCT
Form DIR-12-080915.OCT
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Evidence of cessation-070915.PDF
Letter of Appointment-070915.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
FormSchV-101013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form23AC-190913 for the FY ending on-310313.OCT
List of allottees-220213.PDF