Company Information

CIN
Status
Date of Incorporation
29 August 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
30 September 2023
Paid Up Capital
1,443,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Biyani
Anil Kumar Biyani
Director
over 1 year ago
Poonam Biyani
Poonam Biyani
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-25052018_signed
Form ADT-3-25052018-signed
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Copy of resolution passed by the company-25052018
Optional Attachment-(1)-21052018
Resignation letter-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-20022017_signed
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT