Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Rana Mukherjee
Rana Mukherjee
Director
over 3 years ago
Maitreyee Bhattacherjee
Maitreyee Bhattacherjee
Director
over 3 years ago
Soma Bhattacharjee
Soma Bhattacharjee
Director
almost 12 years ago

Registered Trademarks

Care Continuum Care Continuum

[Class : 44] Nursing Care At Home,Physiotherapy At Home,Elderly Care At Home,Medical Equipment On Rent,Rehabilitation Patient Care,Medical Day Care.

Nimblekids Care Continuum

[Class : 44] Specialized Care For Special/Disable Kids With Medical Facility.

Nimblekids Care Continuum

[Class : 41] School For Special/Disable Kids.

Charges

26 July 2023
Axis Bank Limited
0
26 July 2023
Axis Bank Limited
0
26 July 2023
Axis Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form DPT-3-19062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16072019
Form PAS-3-24062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062019
Copy of Board or Shareholders? resolution-24062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form SH-7-24072017-signed
Copy of the resolution for alteration of capital;-19072017
Altered memorandum of assciation;-19072017
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)-26112016