Company Information

CIN
Status
Date of Incorporation
25 October 2005
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
14,881,250
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dwarika Prasad Tantia
Dwarika Prasad Tantia
Director/Designated Partner
over 1 year ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director/Designated Partner
almost 2 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director/Designated Partner
almost 2 years ago
Om Tantia
Om Tantia
Director/Designated Partner
over 5 years ago
Shree Gopal Tantia
Shree Gopal Tantia
Beneficial Owner
over 5 years ago

Documents

Form DPT-3-17122020-signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Form INC-22-03082020_signed
Optional Attachment-(1)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Copy of board resolution authorizing giving of notice-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Optional Attachment-(2)-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-30092018_signed
Form MGT-7-25092018_signed