Company Information
CIN
Status
Date of Incorporation
03 September 2013
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
70,235,000
Authorised Capital
70,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Singh Agarwal
Director
over 11 years ago
over 11 years ago
Manju Agarwal
Director
over 11 years ago
over 11 years ago
Ronak Singh Agarwal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration,Business Management,Office Functions, On Line Advertising On A Computer Network, Marketing , Sales Promotion For Others. Import Export Agencies, Retail Or Wholesale Services, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services; Secretarial Services; Business Management Consultancy[Class : 45] Lega...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form PAS-3-18122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122018
Copy of Board or Shareholders? resolution-18122018
Form SH-7-04122018-signed
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Altered memorandum of assciation;-14112018
Copy of the resolution for alteration of capital;-14112018
Form PAS-3-08112018_signed
Copy of Board or Shareholders? resolution-08112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112018
Form SH-7-29102018-signed
Optional Attachment-(1)-22102018
Altered memorandum of assciation;-22102018
Copy of the resolution for alteration of capital;-22102018
Optional Attachment-(2)-22102018