Company Information

CIN
Status
Date of Incorporation
19 May 1988
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
29 September 2023
Paid Up Capital
12,765,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avni Agarwal
Avni Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Pratik Agarwal
Pratik Agarwal
Additional Director
over 13 years ago
Ravi Goel
Ravi Goel
Additional Director
about 17 years ago
Jugal Kishore Vyas
Jugal Kishore Vyas
Director
over 23 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 29 years ago
Meena Agarwala
Meena Agarwala
Director
almost 29 years ago

Charges

23 July 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(3)-01122020
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Form DIR-12-05082020_signed
Evidence of cessation;-04082020
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Form DPT-3-16062020-signed
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019