Company Information

CIN
Status
Date of Incorporation
25 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Chowdhury
Raju Chowdhury
Director
over 1 year ago
Shankar Roy
Shankar Roy
Director
over 1 year ago

Past Directors

Kuntal Ray
Kuntal Ray
Director
about 14 years ago

Charges

45 Lak
11 May 2013
United Bank Of India
45 Lak
11 May 2013
United Bank Of India
0
11 May 2013
United Bank Of India
0
11 May 2013
United Bank Of India
0

Documents

Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form AOC-4-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-19042017_signed
Form 20B-18042017_signed
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
List of share holders, debenture holders;-11042017
Annual return as per schedule V of the Companies Act,1956-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form ADT-1-17122016_signed
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016
Form GNL.2-301114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF