Company Information

CIN
Status
Date of Incorporation
06 April 1995
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
752,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Choudhury
Dipankar Choudhury
Director/Designated Partner
almost 2 years ago
Dipali Choudhury
Dipali Choudhury
Director/Designated Partner
almost 30 years ago

Documents

Form DPT-3-12112019
Company CSR policy as per section 135(4)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Optional Attachment-(1)-12082019
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Company CSR policy as per section 135(4)-12082019
Form MGT-7-22062019_signed
Form AOC-4-20062019_signed
Form ADT-1-15062019_signed
Company CSR policy as per section 135(4)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170329
Form MGT-14-24022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170224
Altered memorandum of association-22022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Altered memorandum of association-08022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Form MGT-7-01122016_signed