Company Information

CIN
Status
Date of Incorporation
28 January 2011
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
180,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manabendra Basu
Manabendra Basu
Director
over 1 year ago
Rathindra Bose
Rathindra Bose
Director
almost 2 years ago

Past Directors

Ajay Bhikan Pagui
Ajay Bhikan Pagui
Director
over 11 years ago
Shiva Kumar Reddy
Shiva Kumar Reddy
Director
over 12 years ago
Santosh Saha
Santosh Saha
Director
over 12 years ago
Rana Bose
Rana Bose
Director
over 12 years ago
Biplab Das
Biplab Das
Director
over 12 years ago
Rabindra Nath Goswami
Rabindra Nath Goswami
Director
almost 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form ADT-1-110216.OCT