Company Information

CIN
Status
Date of Incorporation
26 March 1973
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
2,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umrao Chand Jain
Umrao Chand Jain
Director/Designated Partner
over 1 year ago
Nand Kishore Agarwalla
Nand Kishore Agarwalla
Director/Designated Partner
over 1 year ago
Rita Bibra
Rita Bibra
Beneficial Owner
about 5 years ago
Nakuleswar Banerjee
Nakuleswar Banerjee
Beneficial Owner
about 5 years ago
Sidharth Kumar Birla
Sidharth Kumar Birla
Director/Designated Partner
about 5 years ago
Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Beneficial Owner
about 5 years ago
Sumangala Devi Birla
Sumangala Devi Birla
Beneficial Owner
about 5 years ago
Sudarshan Kumar Birla
Sudarshan Kumar Birla
Beneficial Owner
about 5 years ago
Nand Kishore Poddar
Nand Kishore Poddar
Director/Designated Partner
over 7 years ago

Past Directors

Buddhadev Bose
Buddhadev Bose
Director
over 18 years ago
Pawan Kumar Chhawchharia
Pawan Kumar Chhawchharia
Company Secretary
about 42 years ago

Documents

Form DPT-3-23122020-signed
Form PAS-6-23112020_signed
Optional Attachment-(1)-21112020
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(1)-25082020
Form DPT-3-15052020-signed
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
-23102019
Form GNL-2-24052019-signed
Form ADT-1-20052019_signed
Optional Attachment-(3)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed