Company Information
CIN
Status
Date of Incorporation
26 February 2004
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
2,451,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Jhawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deochand Samsukha
Beneficial Owner
about 5 years ago
about 5 years ago
Surendra Kumar Samsukha
Director
over 8 years ago
over 8 years ago
Past Directors
Anmol Murarka
Director
almost 11 years ago
almost 11 years ago
Archana Murarka
Director
over 17 years ago
over 17 years ago
Anil Murarka
Director
almost 21 years ago
almost 21 years ago
Anup Murarka
Director
almost 21 years ago
almost 21 years ago
Charges
23 July 2015
Allahabad Bank
8 Crore
23 July 2015
Allahabad Bank
0
23 July 2015
Allahabad Bank
0
23 July 2015
Allahabad Bank
0
Documents
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-24032018_signed
Copy of board resolution authorizing giving of notice-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-16082017_signed
Copy of the intimation sent by company-16082017
Copy of written consent given by auditor-16082017
Copy of resolution passed by the company-16082017