Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
2,000,000
Directors
Sarmistha Bhowmik Roy
Director
over 12 years ago
over 12 years ago
Subhranshu Roy
Director
over 12 years ago
over 12 years ago
Past Directors
Krishna Roy
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services, Polyclinic, And Multi Speciality Polyclinic, Nursing Home,Diagnostic Services
Documents
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-29062019
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form MGT-7-04112018_signed
Form AOC-4-04112018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form PAS-3-01102018_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.-30092018
Copy of Board or Shareholders? resolution-30092018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-23112017
Form ADT-1-12112017_signed
Copy of resolution passed by the company-05112017
Copy of the intimation sent by company-05112017
