Company Information

CIN
Status
Date of Incorporation
29 July 1983
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
1,344,000
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Siddhi Jain Goyal
Siddhi Jain Goyal
Additional Director
almost 4 years ago
Vikash Jain Goyal
Vikash Jain Goyal
Additional Director
almost 4 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Kailash Chandra Behera
Kailash Chandra Behera
Director
over 10 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 11 years ago
Partha Chakraborty
Partha Chakraborty
Director
almost 13 years ago
Punit Khaitan
Punit Khaitan
Director
almost 18 years ago
Sumit Kejriwal
Sumit Kejriwal
Director
almost 18 years ago

Documents

Form PAS-3-10022021_signed
Form PAS-3-09012021_signed
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Declaration by first director-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018