Company Information
CIN
Status
Date of Incorporation
08 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Gourab Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Saugat Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpita Sen
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Medical Diagnostic Services, Pathological Laboratory Services, Medical Clinics, Dentistry, Medical And Healthcare Services; Being All Included In Class 44.
Documents
Form AOC-4-27112022
Form MGT-7A-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Directors report as per section 134(3)-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form INC-20A-13042022_signed
-13042022
Form ADT-1-21012022_signed
Copy of resolution passed by the company-21012022
Copy of the intimation sent by company-21012022
Copy of written consent given by auditor-21012022
Form INC-22-13092021_signed
Copies of the utility bills as mentioned above (not older than two months)-13092021
Copy of board resolution authorizing giving of notice-13092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
