Company Information

CIN
Status
Date of Incorporation
03 February 2006
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Prasad Saha
Kamal Prasad Saha
Director/Designated Partner
over 1 year ago
Shib Prasad Agarwala
Shib Prasad Agarwala
Director/Designated Partner
over 1 year ago
Anil Kumar Saha
Anil Kumar Saha
Director/Designated Partner
over 3 years ago
Debasish Basak
Debasish Basak
Director/Designated Partner
almost 19 years ago

Past Directors

Deepa Singh
Deepa Singh
Additional Director
over 11 years ago

Charges

0
21 December 2010
State Bank Of India Malda Branch
1 Crore
21 December 2010
State Bank Of India Malda Branch
0
21 December 2010
State Bank Of India Malda Branch
0
21 December 2010
State Bank Of India Malda Branch
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-4-13022018_signed
Letter of the charge holder stating that the amount has been satisfied-13022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016