Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabindra Nath Mondal
Rabindra Nath Mondal
Director/Designated Partner
about 5 years ago

Past Directors

Shahid Reza Halim
Shahid Reza Halim
Director
over 14 years ago
Raushan Ara
Raushan Ara
Director
over 14 years ago
Aminuddin Mohammad
Aminuddin Mohammad
Director
over 14 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Declaration by first director-20112019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Optional Attachment-(1)-07052016
Letter of appointment;-07052016