Company Information

CIN
Status
Date of Incorporation
02 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Binayak
Manju Binayak
Director
over 1 year ago
Jay Singh Binayak
Jay Singh Binayak
Director/Designated Partner
over 1 year ago
Vikram Singh Binayak
Vikram Singh Binayak
Beneficial Owner
over 5 years ago

Past Directors

Sweta Binayak
Sweta Binayak
Additional Director
almost 8 years ago
Karan Singh Binayak
Karan Singh Binayak
Director
over 16 years ago
Bishakh Kumar Ghosh
Bishakh Kumar Ghosh
Director
over 21 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-23102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form DIR-12-18012019_signed
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Interest in other entities;-17012019
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-03032018_signed
Copy of written consent given by auditor-03032018
Copy of the intimation sent by company-03032018