Company Information
CIN
Status
Date of Incorporation
21 May 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,700
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanusri Das Pradhan
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Koushik Pradhan
Additional Director
almost 4 years ago
almost 4 years ago
Kakali Barik
Additional Director
almost 6 years ago
almost 6 years ago
Dipankar Roychowdhury .
Director
over 17 years ago
over 17 years ago
Somnath Burman
Director
about 20 years ago
about 20 years ago
Animesh Kumar Barik
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Interest in other entities;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Notice of resignation;-17052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017