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CALCUTTA MEDICAL CENTRE LTD

CIN: U85110WB1995PLC075264

CALCUTTA MEDICAL CENTRE LTD (CIN: U85110WB1995PLC075264) is a Public company incorporated on 10 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11810000.00.

CALCUTTA MEDICAL CENTRE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CALCUTTA MEDICAL CENTRE LTD's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of CALCUTTA MEDICAL CENTRE LTD are ISHTIAQUE AHMAD, MUSHTAQUE AHMED, RAGHIB HASNAIN, and AKHTAR HASNAIN.

CALCUTTA MEDICAL CENTRE LTD's Corporate Identification Number (CIN) is U85110WB1995PLC075264 and its registration number is 75264. Users may contact CALCUTTA MEDICAL CENTRE LTD on its Email address - [email protected]. Registered address of CALCUTTA MEDICAL CENTRE LTD is 12 LAUDON STREET , KOLKATA, West Bengal, India - 700017.

Current status of CALCUTTA MEDICAL CENTRE LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CALCUTTA MEDICAL CENTRE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CALCUTTA MEDICAL CENTRE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CALCUTTA MEDICAL CENTRE
DIN Director Name Designation Appointment Date
01002832 ISHTIAQUE AHMAD Director 2008-06-12
01002855 MUSHTAQUE AHMED Director 2008-06-12
01002792 RAGHIB HASNAIN Director 2008-06-12
01002818 AKHTAR HASNAIN Director 2008-09-26
Past Directors & Key Managerial Personnel of CALCUTTA MEDICAL CENTRE
DIN Director Name Designation Appointment Date Cessation
01141726 RAMENDRA PANDEY Director - 2019-06-29
Other Directorships of ISHTIAQUE AHMAD
Other Directorships of MUSHTAQUE AHMED
Company Name CIN Designation Appointment Date Cessation
A A HOTELS PRIVATE LIMITED U51109WB2007PTC119244 Director 2007-10-05 Ongoing
ALEXY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145180 Director 2010-04-13 Ongoing
EVERLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145224 Director 2010-04-13 Ongoing
SMS VINTRADE PRIVATE LIMITED U51909WB2010PTC153638 Director 2010-09-29 Ongoing
SHIRAZ HOTELS PRIVATE LIMITED U55101WB2008PTC124945 Director 2008-04-12 Ongoing
MEDIVIEW NURSING HOME PVT LTD U85110WB1993PTC057592 Director 1993-01-25 Ongoing
GAMMA CENTAURI HEALTH CARE PVT LTD U85110WB1995PTC072487 Director 2005-06-10 Ongoing
Other Directorships of RAMENDRA PANDEY
Company Name CIN Designation Appointment Date Cessation
GAMMA CENTAURI HEALTH CARE PVT LTD U85110WB1995PTC072487 Director - 2019-06-29
Other Directorships of RAGHIB HASNAIN
Company Name CIN Designation Appointment Date Cessation
BLUE BASKET AGRO PRODUCTS LLP AAO-4931 Designated Partner 2019-03-11 Ongoing
INDUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116731 Director 2013-11-22 Ongoing
ROSEWOOD INFRA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC142725 Director 2012-03-26 Ongoing
JUSTIFY VINCOM PRIVATE LIMITED U51909WB2010PTC145125 Director 2010-04-13 Ongoing
BODERA BACKWOODS HOTELS AND RESORTS PRIVATE LIMITED U55101WB2024PTC271991 Director 2024-07-09 Ongoing
MEDIVIEW NURSING HOME PVT LTD U85110WB1993PTC057592 Director - 2023-06-29
GAMMA CENTAURI HEALTH CARE PVT LTD U85110WB1995PTC072487 Director 2002-10-10 Ongoing
MEDIVIEW CLINIC PRIVATE LIMITED U85110WB1998PTC087396 Director - 2019-01-07
Other Directorships of AKHTAR HASNAIN

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U49223WB2025PTC278287 ADIR PARIVAHAN PRIVATE LIMITED Ground Floor, 12 Loudon,Street, Park Street,Kolkata,Kolkata,West Bengal,700017-India
U10307WB2025PTC283494 AMRIT FRESH FROZEN FOODS PRIVATE LIMITED 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India
U47213WB2025PTC283148 AMRIT FRESH MARINE FOOD PRIVATE LIMITED 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India
U20133WB2025PTC284009 BYOXY PRIVATE LIMITED 8, Camac Street,12th floo,Room no-1207,Kolkata,Kolkata,West Bengal,700017-India
U11040WB2025PTC283994 AMRIT FRESH WATER PRIVATE LIMITED 8,CamacStreet, 12th Floor,Room no-1207,,Kolkata,Kolkata,West Bengal,700017-India
ACG-4904 INIYA AESTHETICS & WELLNESS CLINIC LLP 12 DR U N BRAHMACHARI STREET,,GROUND FLOOR, MARUTI BUILDING,Kolkata,Kolkata,West Bengal,India-700017
U55209WB2022PTC254294 HEYLO FOODS & SERVICES PRIVATE LIMITED USHA KIRAN BUILDING,1ST FLOOR 12A,CAMAC STREET,KOLKATA,Kolkata,West Bengal,700017-India
U24232WB2006PTC273447 JOSS BIOTEC PRIVATE LIMITED UNIT NO. 12, 8TH FLOOR, SANTINIKETAN BUILDING,8, CAMAC STREET,Kolkata,Kolkata,West Bengal,700017-India
ACJ-4144 WAYTO10X FINANCIAL ADVISORS LLP Room No.1206, Shantiniketan Building,8, Camac Street, 12th floor,Kolkata,Kolkata,West Bengal,India-700017
U46909WB2026PTC287362 LAKSHMI MERCHANTS PRIVATE LIMITED 12, Dr. U.N. Brahmachari,Street, Flat 5F,5th floor,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2026PTC286868 JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED 12, Dr. U.N. Brahmachari,Street, Flat 5F,5th floor,Kolkata,Kolkata,West Bengal,700017-India
U47590WB2024PTC270277 ASPR INTERNATIONAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India
U33112WB1991PTC052220 H.T.S. MEDI-TECH PVT. LTD. 12 LOUDON STREET , KOLKATA, West Bengal, India - 700017
U40105WB2009PLC140042 BAAHUBALI ENERGY LIMITED 12 LOUDON STREET , KOLKATA, West Bengal, India - 700017
U19115WB2015PTC206954 DMAX OVERSEAS PRIVATE LIMITED 12C CAMAC STREET , KOLKATA, West Bengal, India - 700017
L51909WB1959PLC024301 VAUGHAN BURN CRANE CO LTD 12 C HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U17120WB2009PTC140252 MALA TEXTILES PRIVATE LIMITED 12A, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U17124WB2007PTC119366 BALAJI FABKNIT PRIVATE LIMITED 12A, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U17200WB2007PTC119989 S B TEXTILES PRIVATE LIMITED 12A CAMAC STREET , KOLKATA, West Bengal, India - 700017
U18101WB2007PTC118208 BALAJI TEXWARE PRIVATE LIMITED 12A CAMAC STREET , KOLKATA, West Bengal, India - 700017
U18101WB2007PTC118209 SHANTI TEXKNIT PRIVATE LIMITED 12A, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U18101WB2008PTC126710 AQUA LIFESTYLE PRIVATE LIMITED 12A, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U32109WB2010PTC155779 BAID MOBILES PRIVATE LIMITED 12A, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U45203WB1946PLC013179 INDIAN NATIONAL ENGINEERING CONSTRUCTION CO LTD. 12 P PARK STREET , KOLKATA, West Bengal, India - 700017
U51505WB2010PTC152798 B P ENERGY RESOURCES PRIVATE LIMITED 12A Camac Street, , Kolkata, West Bengal, India - 700017
U52393WB2009PTC139285 HIMADRI JEWELLERS PRIVATE LIMITED 12A, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U52393WB2010PTC142679 AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED 12A, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U52393WB2010PTC150455 PADMINI JEWELLERS PRIVATE LIMITED 12A, CAMAC STREET , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100463903 2021-06-28 - - 10,700,000.00 INDUSIND BANK LTD.
100724522 2023-03-31 - - 1,500,000.00 BANK OF BARODA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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