Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,703,000
Authorised Capital
2,000,000
Directors
Rajib Panja
Director
over 3 years ago
over 3 years ago
Past Directors
Mohamed Noor Alam
Director
about 8 years ago
about 8 years ago
Rajesh Majumdar Chowdhury
Director
almost 9 years ago
almost 9 years ago
Mohammed Nasim Akhtar
Director
about 14 years ago
about 14 years ago
Abdur Rahman
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Medical Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04122020-signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-14-14032019-signed
Form PAS-3-11032019_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.-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of Board or Shareholders? resolution-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form INC-22-28052018_signed
Copies of the utility bills as mentioned above (not older than two months)-28052018
Copy of board resolution authorizing giving of notice-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
