Company Information

CIN
Status
Date of Incorporation
02 April 1981
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
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshni Khanna
Roshni Khanna
Director/Designated Partner
over 2 years ago
Rahul Khanna
Rahul Khanna
Director
almost 18 years ago

Past Directors

Nitesh Sinha
Nitesh Sinha
Company Secretary
over 5 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director
over 8 years ago
Rajesh Khanna
Rajesh Khanna
Director
almost 18 years ago

Charges

0
11 September 2007
Allahabad Bank
82 Lak
17 April 2021
Hdfc Bank Limited
0
11 September 2007
Allahabad Bank
0
17 April 2021
Hdfc Bank Limited
0
11 September 2007
Allahabad Bank
0
17 April 2021
Hdfc Bank Limited
0
11 September 2007
Allahabad Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Notice of resignation;-03082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
List of share holders, debenture holders;-22112018
Notice of resignation;-22112018
Proof of dispatch-22112018
Form DIR-11-22112018_signed
Notice of resignation filed with the company-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form DIR-12-09012018_signed
Letter of appointment;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Form ADT-1-21092017_signed
Optional Attachment-(1)-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017