Company Information

CIN
Status
Date of Incorporation
19 March 1996
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
108,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Ray
Manoj Kumar Ray
Director
over 2 years ago
Saurav Jaiswal
Saurav Jaiswal
Director
over 13 years ago

Past Directors

Om Jaiswal Prakash
Om Jaiswal Prakash
Director
over 13 years ago
Raghu Nandan Agarwal
Raghu Nandan Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-22062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-31072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Proof of dispatch-27092018
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Form DIR-11-27092018_signed
Evidence of cessation;-27092018
Acknowledgement received from company-27092018
Notice of resignation filed with the company-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016