Company Information

CIN
Status
Date of Incorporation
09 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,201,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Shil
Sadhana Shil
Director
over 34 years ago
Anindita Shil
Anindita Shil
Director
over 34 years ago

Past Directors

Bijan Saha
Bijan Saha
Director
about 13 years ago
Ajit Kumar Shil
Ajit Kumar Shil
Director
over 34 years ago

Charges

5 Crore
03 March 2006
Bank Of India
5 Crore
03 March 2006
Bank Of India
0
03 March 2006
Bank Of India
0

Documents

Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-11072018_signed
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
-11072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-010315.OCT
Form66-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form 32-040114.OCT
Form 23-040114.PDF
Copy of resolution-040114.PDF
Optional Attachment 1-040114.PDF
Form23AC-261013 for the FY ending on-310313.OCT