Company Information
CIN
Status
Date of Incorporation
29 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,190,830
Authorised Capital
10,000,000
Directors
Susmita Ghose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepanwita Chattopadhyay .
Director
over 2 years ago
over 2 years ago
Ranjeeta Ramnath Bhat
Nominee Director
over 6 years ago
over 6 years ago
Karthik Chandra
Nominee Director
almost 10 years ago
almost 10 years ago
Debina Chattopadhyay
Director
over 11 years ago
over 11 years ago
Past Directors
Amitabha Guha
Additional Director
over 10 years ago
over 10 years ago
Apratim Chattopadhyay
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] To Carry On The Business Of Providing Providing Medical Alert Services To The Elderly People Of Our Society, Providing Devices / Products,To Perform Outdoor And / Or Indoor Household Work, Providing Medical Services At Home.To Establish And Maintain Geriatric Assisted Living Facilities / Clinics / Hospitals And Other Geriatric Services For The Wellbeing Of The E...
Documents
Form MGT-14-12112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Form PAS-3-08092020_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.-08092020
Copy of Board or Shareholders? resolution-08092020
Complete record of private placement offers and acceptances in Form PAS-5.-08092020
Form DPT-3-24082020-signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Form PAS-3-19062020_signed
Copy of Board or Shareholders? resolution-18062020
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.-18062020
Complete record of private placement offers and acceptances in Form PAS-5.-18062020
Form MGT-14-02062020_signed
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form PAS-3-12122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
