Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,960,000
Authorised Capital
22,500,000
Directors
Kailash Chand Kasat
Director
over 2 years ago
over 2 years ago
Saurav Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharat Kumar Das
Director
over 2 years ago
over 2 years ago
Rabindra Nath Chakraborty
Director
over 5 years ago
over 5 years ago
Satish Kumar Goyal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Medical Diagnostic Service, Hospital Service, Medical Clinic Services, Medical Services, Hygienic And Beauty Care For Human Beings.
Charges
11 January 2018
Corporation Bank
31 Lak
05 November 2014
Corporation Bank
1 Crore
30 December 2013
Corporation Bank
3 Crore
11 January 2018
Others
0
05 November 2014
Corporation Bank
0
30 December 2013
Corporation Bank
0
11 January 2018
Others
0
05 November 2014
Corporation Bank
0
30 December 2013
Corporation Bank
0
11 January 2018
Others
0
05 November 2014
Corporation Bank
0
30 December 2013
Corporation Bank
0
Documents
Form DPT-3-04012021-signed
Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form DPT-3-15062020-signed
Declaration by first director-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Form INC-22-24022020_signed
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-03072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-07062018
Form CHG-1-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180607
Form MGT-7-25112017_signed
