Company Information

CIN
Status
Date of Incorporation
18 November 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
2,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nivedita Dey
Nivedita Dey
Director
over 1 year ago
Tripti Maity
Tripti Maity
Director/Designated Partner
over 1 year ago
Kuldip Maity
Kuldip Maity
Director
about 19 years ago
Ajit Kumar Maity
Ajit Kumar Maity
Director
about 19 years ago

Documents

Form DIR-12-29122020_signed
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Form ADT-1-06062020_signed
Copy of the intimation sent by company-06062020
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-17012018_signed
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Optional Attachment-(1)-11012017
Form AOC-4-11012017_signed
Copy of the intimation sent by company-14102016