Company Information

CIN
Status
Date of Incorporation
07 December 1995
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
29 September 2023
Paid Up Capital
2,137,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soma Ray
Soma Ray
Director
over 2 years ago
Swapan Kumar Ray
Swapan Kumar Ray
Director
over 2 years ago
Siben Roy
Siben Roy
Director
about 29 years ago

Past Directors

Tapan Kumar Ray
Tapan Kumar Ray
Director
about 29 years ago

Documents

Form DPT-3-18112020-signed
Form ADT-1-23012020_signed
Form AOC-4-23012020_signed
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-20022017
Form AOC-4-030316.OCT
Form MGT-7-210116.OCT