Company Information

CIN
Status
Date of Incorporation
20 October 1997
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
2,181,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santanu Nag
Santanu Nag
Director
about 19 years ago

Past Directors

Sankalan Datta
Sankalan Datta
Additional Director
over 11 years ago
Arabinda Mukherjee
Arabinda Mukherjee
Director
over 25 years ago
Prasenjit Ganguly
Prasenjit Ganguly
Director
over 25 years ago

Charges

200 Crore
04 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
200 Crore
04 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
04 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
04 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
0

Documents

Form DPT-3-22122020-signed
Auditor?s certificate-24092020
Form DPT-3-23062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12082019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form AOC-4-24052017_signed
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Form AOC-4-16072016_signed