Company Information

CIN
Status
Date of Incorporation
18 February 2005
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
2,257,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Basak
Dipak Kumar Basak
Director/Designated Partner
over 1 year ago
Gouri Paul
Gouri Paul
Director/Designated Partner
almost 9 years ago
Swapan Saha Kumar
Swapan Saha Kumar
Director/Designated Partner
almost 9 years ago
Kaushik Basak
Kaushik Basak
Director/Designated Partner
about 16 years ago

Past Directors

Tarak Nath Ghosh
Tarak Nath Ghosh
Director
almost 19 years ago

Charges

1 Crore
23 March 2009
Union Bank Of India
1 Crore
23 March 2009
Union Bank Of India
0
23 March 2009
Union Bank Of India
0
23 March 2009
Union Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-29112018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016
Altered articles of association-28042016
Optional Attachment-(1)-28042016