Company Information

CIN
Status
Date of Incorporation
04 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
920,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gouri Sankar Biswal
Gouri Sankar Biswal
Additional Director
almost 2 years ago
Pranaya Biswal
Pranaya Biswal
Additional Director
almost 2 years ago
Ananya Samajpati
Ananya Samajpati
Director/Designated Partner
about 5 years ago

Past Directors

Manasendu Samajpati
Manasendu Samajpati
Director
over 8 years ago
Nirmalendu Samajpati
Nirmalendu Samajpati
Director
over 8 years ago
Manabendu Samajpati
Manabendu Samajpati
Director
over 8 years ago
Sumana Bhaduri
Sumana Bhaduri
Director
over 20 years ago
Pranabendu Mazumdar Samajpati
Pranabendu Mazumdar Samajpati
Director
about 32 years ago
Niharendu Samajpati Mazumdar
Niharendu Samajpati Mazumdar
Managing Director
about 32 years ago

Charges

38 Lak
27 March 2007
Icici Bank Limited
14 Lak
29 September 2003
Allahabad Bank
24 Lak
26 March 2004
Hdfc Bank Ltd.
3 Lak
14 April 2021
Others
0
29 September 2003
Others
0
26 March 2004
Hdfc Bank Ltd.
0
27 March 2007
Icici Bank Limited
0
14 April 2021
Others
0
29 September 2003
Others
0
26 March 2004
Hdfc Bank Ltd.
0
27 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-05052020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-28062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of the intimation sent by company-27112017
Directors report as per section 134(3)-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016