Company Information

CIN
Status
Date of Incorporation
12 September 2003
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Hema Agarwal
Hema Agarwal
Director
over 21 years ago

Past Directors

Rashmi Rathi
Rashmi Rathi
Director
over 6 years ago

Charges

5 Crore
12 February 2004
Indian Overseas Bank
2 Crore
12 February 2004
Indian Overseas Bank
3 Crore
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Form MGT-7-08012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-01012018
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-06012017_signed
List of share holders, debenture holders;-05012017
Optional Attachment-(1)-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed