Company Information

CIN
Status
Date of Incorporation
17 December 1999
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
26,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swajan Kumar Agarwala
Swajan Kumar Agarwala
Director/Designated Partner
over 1 year ago
Pradeep Kumar Poddar
Pradeep Kumar Poddar
Director/Designated Partner
over 11 years ago
Mahesh Kumar Singhania
Mahesh Kumar Singhania
Director/Designated Partner
over 11 years ago
Arun Kumar Agarwalla
Arun Kumar Agarwalla
Director/Designated Partner
about 24 years ago

Past Directors

Binoy Kumar Saraogi
Binoy Kumar Saraogi
Director
about 17 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
about 17 years ago

Documents

Form DPT-3-17062020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form GNL-2-14122017-signed
Form MGT-14-13122017-signed
Form PAS-3-13122017_signed
Optional Attachment-(1)-13122017
Copy of Board or Shareholders? resolution-13122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13122017
Optional Attachment-(2)-13122017
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.-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Form MGT-14-28112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed