Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,877,400
Authorised Capital
10,000,000

Directors

Olivia Dunlop
Olivia Dunlop
Director/Designated Partner
over 2 years ago
Riju Roy
Riju Roy
Director/Designated Partner
over 2 years ago
Purnendu Roy
Purnendu Roy
Director/Designated Partner
almost 7 years ago
Rushmina Roy
Rushmina Roy
Director/Designated Partner
about 7 years ago
Roshni Roy
Roshni Roy
Director/Designated Partner
about 7 years ago

Past Directors

Nilakhi Roy
Nilakhi Roy
Director
over 17 years ago

Registered Trademarks

Genesis Group Of Companies Genesis Healthcare India

[Class : 41] Providing Of Training.

Charges

6 Crore
25 October 2013
United Bank Of India
5 Crore
29 December 2003
Icici Bank Ltd.
65 Lak
19 December 2002
Housing And Urban Development Corporation Ltd (hudco)
2 Crore
15 November 2012
State Bank Of India
4 Crore
03 March 2012
State Bank Of India
3 Crore
30 September 2020
Punjab National Bank
55 Lak
09 July 2020
Punjab National Bank
91 Lak
09 July 2020
Others
0
30 September 2020
Others
0
29 December 2003
Icici Bank Ltd.
0
03 March 2012
State Bank Of India
0
15 November 2012
State Bank Of India
0
19 December 2002
Housing And Urban Development Corporation Ltd (hudco)
0
25 October 2013
Others
0
09 July 2020
Others
0
30 September 2020
Others
0
29 December 2003
Icici Bank Ltd.
0
03 March 2012
State Bank Of India
0
15 November 2012
State Bank Of India
0
19 December 2002
Housing And Urban Development Corporation Ltd (hudco)
0
25 October 2013
Others
0
09 July 2020
Others
0
30 September 2020
Others
0
29 December 2003
Icici Bank Ltd.
0
03 March 2012
State Bank Of India
0
15 November 2012
State Bank Of India
0
19 December 2002
Housing And Urban Development Corporation Ltd (hudco)
0
25 October 2013
Others
0
09 July 2020
Others
0
30 September 2020
Others
0
29 December 2003
Icici Bank Ltd.
0
03 March 2012
State Bank Of India
0
15 November 2012
State Bank Of India
0
19 December 2002
Housing And Urban Development Corporation Ltd (hudco)
0
25 October 2013
Others
0
09 July 2020
Others
0
30 September 2020
Others
0
29 December 2003
Icici Bank Ltd.
0
03 March 2012
State Bank Of India
0
15 November 2012
State Bank Of India
0
19 December 2002
Housing And Urban Development Corporation Ltd (hudco)
0
25 October 2013
Others
0

Documents

Form MGT-14-19012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210119
Altered articles of association-18012021
Optional Attachment-(3)-18012021
Optional Attachment-(1)-18012021
Altered memorandum of association-18012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012021
Optional Attachment-(2)-18012021
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form GNL-2-02112020-signed
Form DPT-3-20102020-signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-16112018 marked as defective by Registrar on 28-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018 marked as defective by Registrar on 28-09-2020
Form AOC-4-20112018_signed marked as defective by Registrar on 28-09-2020
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Form DPT-3-25062020-signed
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(3)-15012020
Form MGT-7-16112019_signed