Company Information

CIN
Status
Date of Incorporation
10 March 1975
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
9,087,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishu Kumari
Rishu Kumari
Individual Subscriber
over 5 years ago
Puspjeet Kumar
Puspjeet Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Director
over 8 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Additional Director
almost 11 years ago
Vikash Rungta .
Vikash Rungta .
Director
over 14 years ago
Mukund Vasudeo Kulkarni
Mukund Vasudeo Kulkarni
Director
almost 18 years ago
Mirendra Kumar Agrawal
Mirendra Kumar Agrawal
Director
almost 26 years ago
Mohan Jhangiani
Mohan Jhangiani
Director
almost 50 years ago

Charges

2 Crore
13 July 2020
Icici Bank Limited
2 Crore
07 December 2022
Yes Bank Limited
0
16 August 2022
Others
0
13 July 2020
Others
0
07 December 2022
Yes Bank Limited
0
16 August 2022
Others
0
13 July 2020
Others
0
07 December 2022
Yes Bank Limited
0
16 August 2022
Others
0
13 July 2020
Others
0

Documents

Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-02062020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(2)-22102019
Form DIR-12-22102019_signed
Interest in other entities;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-30062019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed