Company Information

CIN
Status
Date of Incorporation
29 September 1992
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
5,795,300
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sona Chatterjee
Sona Chatterjee
Director/Designated Partner
over 1 year ago
Aradhana Chatterjee
Aradhana Chatterjee
Director/Designated Partner
almost 8 years ago
Upasana Chatterjee
Upasana Chatterjee
Whole Time Director
over 9 years ago

Past Directors

Malaya Mukherjee
Malaya Mukherjee
Director
over 10 years ago
Aloke Kumar Chatterjee
Aloke Kumar Chatterjee
Director
over 32 years ago

Charges

7 Lak
15 May 2017
Punjab National Bank
7 Lak
15 May 2017
Others
0
15 May 2017
Others
0
15 May 2017
Others
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-13012019_signed
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;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form PAS-3-15092017_signed
Copy of Board or Shareholders? resolution-15092017