Company Information

CIN
Status
Date of Incorporation
01 June 2004
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
320,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
over 1 year ago
Prabha Mehra
Prabha Mehra
Director
over 20 years ago

Past Directors

Neha Mehra
Neha Mehra
Director
over 13 years ago
Vanessa Mehra
Vanessa Mehra
Director
over 20 years ago
Chiristina Gloria Caszo
Chiristina Gloria Caszo
Director
over 20 years ago

Documents

Form DPT-3-21092020-signed
Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Copy of board resolution authorizing giving of notice-29062020
Optional Attachment-(1)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-14-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-01102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed