Company Information

CIN
Status
Date of Incorporation
20 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Runa Majumder
Runa Majumder
Director
for about 9 years
Durgadas Kaity
Durgadas Kaity
Director
for about 14 years
Dipankar Majumdar
Dipankar Majumdar
Director
for about 14 years

Past Directors

Tapas Hajra
Tapas Hajra
Director
about 14 years ago
Pallab Goon
Pallab Goon
Director
about 14 years ago
Moutushi Banerjee
Moutushi Banerjee
Director
about 14 years ago

Documents

Form ADT-1-25012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of written consent given by auditor-25012017
Copy of the intimation sent by company-25012017
Copy of resolution passed by the company-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form ADT-1-14052016_signed
Copy of written consent given by auditor-14052016
Optional Attachment-(1)-14052016
Copy of the intimation sent by company-14052016
Resignation letter-03052016
Form DIR-12-121215.OCT
Form MGT-14-121215.OCT
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Interest in other entities-111215.PDF
Letter of Appointment-111215.PDF
Declaration by the first director-111215.PDF

Frequently Asked Questions

What is the date of Evelyn hotel & resort private limited incorporation?

Incorporation date of the company is 20 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Evelyn hotel & resort private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipankar majumdar
  • Moutushi banerjee
  • Pallab goon
  • Durgadas kaity
  • Tapas hajra
  • Runa majumder