Company Information
CIN
Status
Date of Incorporation
07 October 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Beena Tibrewal
Director
over 26 years ago
over 26 years ago
Sures Tibrewal .
Director
over 26 years ago
over 26 years ago
Documents
Form STK-2-26082021-signed
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
-16052019
Form MGT-14-27042019_signed
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
-27042019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
FormSchV-221113 for the FY ending on-310313.OCT