Company Information

CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Saraf
Ashish Saraf
Director
over 1 year ago
Dasrath Kumar Sahal
Dasrath Kumar Sahal
Director
almost 14 years ago

Past Directors

Rajiv Karnani
Rajiv Karnani
Director
almost 20 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 20 years ago

Documents

Notice of resignation;-11042018
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-14102016_signed
Optional Attachment-(2)-14102016
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-301015.OCT
-021214.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-280914 for the FY ending on-310314.OCT
Form MGT-14-220914.OCT
Copy of resolution-090914.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT