Company Information

CIN
Status
Date of Incorporation
27 January 1993
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
7,888,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daljit Kaur Agand
Daljit Kaur Agand
Director/Designated Partner
over 25 years ago
Amandeep Singh Agand
Amandeep Singh Agand
Director/Designated Partner
over 25 years ago

Past Directors

Anshuman Singh
Anshuman Singh
Additional Director
over 4 years ago
Surender Singh Agand
Surender Singh Agand
Director
over 25 years ago

Documents

Form ADT-3-05022021_signed
Form DPT-3-20102020-signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Resignation letter-16092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(2)-11102018
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017