Company Information
CIN
Status
Date of Incorporation
30 April 1997
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
26 July 2023
Paid Up Capital
90,525,000
Authorised Capital
91,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sundar Dhand
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Utpal Majumder
Director
almost 2 years ago
almost 2 years ago
Amit Kumar Joshi
Director
over 15 years ago
over 15 years ago
Ritabrata Adak
Director
over 23 years ago
over 23 years ago
Past Directors
Ashok Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Sumit Kumar Sanghai
Nominee Director
over 13 years ago
over 13 years ago
Venkatasubramanian Srinivasan
Nominee Director
over 16 years ago
over 16 years ago
Raj Kumar Gupta
Director
over 16 years ago
over 16 years ago
Ravi Agarwal
Director
over 16 years ago
over 16 years ago
Tarun Gandhi
Nominee Director
over 17 years ago
over 17 years ago
Ashok Kumar Agarwal
Director
over 17 years ago
over 17 years ago
Soumitra Ghose
Director
over 17 years ago
over 17 years ago
Mahavir Prasad Damani
Additional Director
almost 18 years ago
almost 18 years ago
Ramesh Kumar Sharma
Director
over 23 years ago
over 23 years ago
Charges
26 September 2008
3i Infotech Trusteeship Services Limited
575 Crore
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form MGT-14-09012021_signed
List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-13052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-11062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Form AOC-4(XBRL)-11062019_signed
Form MGT-7-11062019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4(XBRL)-05072018_signed
Form MGT-7-05072018_signed
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Optional Attachment-(1)-24022018
Notice of resignation filed with the company-24022018
Form DIR-11-24022018_signed
Proof of dispatch-24022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017