Company Information
CIN
Status
Date of Incorporation
20 June 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhajit Kundu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debi Sengupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Sharmistha Kundu
Director/Designated Partner
over 5 years ago
over 5 years ago
Reba Kundu
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
17 September 2015
Union Bank Of India
69 Lak
27 March 2014
Indian Overseas Bank
6 Lak
16 August 2013
Indian Overseas Bank
80 Lak
27 April 2011
State Bank Of India
52 Lak
15 June 2010
State Bank Of India
16 Lak
24 July 2020
Indian Overseas Bank
28 Lak
06 September 2021
Indian Bank
45 Lak
22 March 2021
Indian Overseas Bank
90 Lak
18 June 2022
Hdfc Bank Limited
0
15 March 2023
State Bank Of India
0
06 September 2021
Indian Bank
0
22 March 2021
Indian Overseas Bank
0
15 June 2010
State Bank Of India
0
27 April 2011
State Bank Of India
0
24 July 2020
Indian Overseas Bank
0
16 August 2013
Indian Overseas Bank
0
27 March 2014
Indian Overseas Bank
0
17 September 2015
Union Bank Of India
0
18 June 2022
Hdfc Bank Limited
0
15 March 2023
State Bank Of India
0
06 September 2021
Indian Bank
0
22 March 2021
Indian Overseas Bank
0
15 June 2010
State Bank Of India
0
27 April 2011
State Bank Of India
0
24 July 2020
Indian Overseas Bank
0
16 August 2013
Indian Overseas Bank
0
27 March 2014
Indian Overseas Bank
0
17 September 2015
Union Bank Of India
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form MGT-7-12012017_signed
Form AOC-4 additional attachment-12012017_signed
Form AOC-4-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09012017
List of share holders, debenture holders;-09012017
Form INC-28-290116.PDF
Copy of the Court-Company Law Board Order-290116.PDF
Form AOC-4-041215.OCT