Company Information
CIN
Status
Date of Incorporation
27 February 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamim Ahmed Khan
Director
almost 13 years ago
almost 13 years ago
Pervez Ahmed Khan
Director
almost 13 years ago
almost 13 years ago
Anis Ahmed Khan
Director
almost 13 years ago
almost 13 years ago
Shahzada Salim Khan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Zafar Ahmed Khan
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-11062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Resignation Letter-171115.PDF
Form ADT-3-171115.PDF