Company Information
CIN
Status
Date of Incorporation
29 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,190,830
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susmita Ghose
Director/Designated Partner
12 months ago
12 months ago
Deepanwita Chattopadhyay .
Director
over 1 year ago
over 1 year ago
Ranjeeta Ramnath Bhat
Nominee Director
over 5 years ago
over 5 years ago
Karthik Chandra
Nominee Director
about 9 years ago
about 9 years ago
Debina Chattopadhyay
Director
over 10 years ago
over 10 years ago
Past Directors
Amitabha Guha
Additional Director
over 9 years ago
over 9 years ago
Apratim Chattopadhyay
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 44] To Carry On The Business Of Providing Providing Medical Alert Services To The Elderly People Of Our Society, Providing Devices / Products,To Perform Outdoor And / Or Indoor Household Work, Providing Medical Services At Home.To Establish And Maintain Geriatric Assisted Living Facilities / Clinics / Hospitals And Other Geriatric Services For The Wellbeing Of The E...
Documents
Form MGT-14-12112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Form PAS-3-08092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Copy of Board or Shareholders? resolution-08092020
Complete record of private placement offers and acceptances in Form PAS-5.-08092020
Form DPT-3-24082020-signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Form PAS-3-19062020_signed
Copy of Board or Shareholders? resolution-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Complete record of private placement offers and acceptances in Form PAS-5.-18062020
Form MGT-14-02062020_signed
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form PAS-3-12122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11122019