Company Information

CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surbhit Jain
Surbhit Jain
Director
about 1 year ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
almost 2 years ago
Ved Prakash Agarwal
Ved Prakash Agarwal
Additional Director
almost 2 years ago

Past Directors

Jay Chandra Jha
Jay Chandra Jha
Director
over 11 years ago
Ranjana Jha
Ranjana Jha
Director
over 11 years ago

Documents

Form STK-2-17122019-signed
-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
-30042018
Form AOC-4-07122016_signed
Form MGT-7-03122016_signed
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-241215.OCT
Form ADT-1-251115.OCT
Form23AC-211115 for the FY ending on-310314.OCT
FormSchV-211115 for the FY ending on-310314.OCT
Form AOC-4-221115.OCT
Form 23B for period 140813 to 310314-100913.OCT
Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Letter of Appointment-280715.PDF
Form 32-110314.OCT
Form 18-110314.OCT
Evidence of cessation-110314.PDF
Acknowledgement of Stamp Duty AoA payment-140813.PDF
Acknowledgement of Stamp Duty MoA payment-140813.PDF
Certificate of Incorporation-140813.PDF
Certificate of Incorporation-140813.PDF
Optional Attachment 1-080813.PDF