Company Information

CIN
Status
Date of Incorporation
08 July 1996
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
900,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranav Lata
Pranav Lata
Director
over 1 year ago
Pradeep Lata
Pradeep Lata
Director
almost 2 years ago

Past Directors

Prahlad Dutt Lata
Prahlad Dutt Lata
Director
almost 24 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form DIR-12-09052016_signed
Letter of appointment;-09052016
Form MGT-7-241115.OCT
Form ADT-1-101015.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-241114 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT