Company Information

CIN
Status
Date of Incorporation
30 April 1997
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
08 June 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Anil Mishra
Anjana Anil Mishra
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
over 3 years ago
Ramkrishna Das
Ramkrishna Das
Director
about 4 years ago
Mohan Kumar Jha
Mohan Kumar Jha
Director
over 4 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
over 17 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 23 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
almost 6 years ago
Micheal Chang
Micheal Chang
Director
over 7 years ago
Aparna Das
Aparna Das
Director
over 9 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
about 15 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Interest in other entities;-22062020
Form DPT-3-29062019
Form AOC-4-08062019_signed
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Interest in other entities;-07012019