Company Information

CIN
Status
Date of Incorporation
08 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
830,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Garg
Varun Garg
Director/Designated Partner
about 5 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 23 years ago

Past Directors

Ratan Kumar Goel
Ratan Kumar Goel
Director
over 7 years ago
Kishore Kumar Marodia
Kishore Kumar Marodia
Director
over 35 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Interest in other entities;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-1-22112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Form ADT-3-09102018-signed
Resignation letter-28092018
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Form MGT-7-21112017_signed