Company Information

CIN
Status
Date of Incorporation
08 June 2011
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
3,843,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Jha
Vikash Jha
Director/Designated Partner
about 1 year ago

Past Directors

Daya Ram Karel
Daya Ram Karel
Director
over 7 years ago
Raj Sharma
Raj Sharma
Director
over 11 years ago
Dina Nath Tiwari
Dina Nath Tiwari
Director
over 13 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Director
over 13 years ago

Documents

Form DIR-11-05112019_signed
Proof of dispatch-04112019
Notice of resignation filed with the company-04112019
Form DIR-11-31102019_signed
Notice of resignation filed with the company-31102019
Proof of dispatch-31102019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Notice of resignation;-19062017
Form DIR-12-19062017_signed
Interest in other entities;-19062017
Notice of resignation filed with the company-19062017
Form DIR-11-19062017_signed
Evidence of cessation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Acknowledgement received from company-19062017
Letter of appointment;-19062017