Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,059,080
Authorised Capital
40,000,000
Directors
Subroto Chakrabartty
Director
over 2 years ago
over 2 years ago
Bishnu Anjana Poddar
Director
almost 16 years ago
almost 16 years ago
Subrata Bishnu
Director
almost 16 years ago
almost 16 years ago
Tapan Jyoti Banerjee
Director
almost 16 years ago
almost 16 years ago
Past Directors
Arun Kumar Manglik
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 44] Healthcare Services; Medical And Healthcare Services; Medical And Healthcare Clinic Services; Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
Charges
01 February 2019
Bank Of India
96 Lak
01 February 2019
Others
0
01 February 2019
Others
0
01 February 2019
Others
0
Documents
Form MGT-14-08022021-signed
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-12082020
Optional Attachment-(2)-12082020
Complete record of private placement offers and acceptances in Form PAS-5.-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
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.-12082020
Optional Attachment-(1)-12082020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-19062020-signed
Form SH-7-05062020-signed
Copy of the resolution for alteration of capital;-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Altered memorandum of assciation;-05062020
Form MGT-14-04062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Altered memorandum of association-04062020
Shareholder_R34898718_NAZIRBALLY1_20200314115911.xlsm
Form PAS-3-06032020_signed
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Copy of Board or Shareholders? resolution-06032020
Optional Attachment-(3)-06032020
Complete record of private placement offers and acceptances in Form PAS-5.-06032020
Form MGT-14-05022020_signed
