Company Information

CIN
Status
Date of Incorporation
04 August 1998
Classes
Listing Status
Unlisted
Type
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
2,000,000
Authorised Capital
2,000,000

Directors

Puspendu Dey
Puspendu Dey
Director/Designated Partner
for almost 2 years
Dipak Kumar Roy
Dipak Kumar Roy
Director
for almost 13 years
Namita Roy
Namita Roy
Director
for about 23 years
Purnendu Dey
Purnendu Dey
Director
for over 26 years

Past Directors

Charges

57 Lak
08 December 2009
Bangiya Gramin Vikash Bank
57 Lak
08 December 2009
Bangiya Gramin Vikash Bank
0
08 December 2009
Bangiya Gramin Vikash Bank
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed

Frequently Asked Questions

When was the Upasam nursing home private limited incorporated?

The Upasam nursing home private limited was incorporated with ROC on 04 August 1998 as .

Where has the Upasam nursing home private limited been incorporated?

The company was incorporated in Kolkata with registration number 087662.

What is the E-filing status of the company?

The status of Upasam nursing home private limited is Active.

Number of Key Management personnel of the Upasam nursing home private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Upasam nursing home private limited?

The appointed directors in the company are:

  • Dipak kumar roy
  • Purnendu dey
  • Namita roy
  • Puspendu dey