Company Information

CIN
Status
Date of Incorporation
18 February 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanchari Basu
Sanchari Basu
Director/Designated Partner
about 2 years ago
Soma Basu
Soma Basu
Director
almost 14 years ago

Past Directors

Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
almost 5 years ago
Siten Basu
Siten Basu
Director
almost 14 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-23072018_signed
Form MGT-7-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-13072018
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form ADT-1-26072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Copy of resolution passed by the company-26072016
Copy of the intimation sent by company-26072016
Copy of written consent given by auditor-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed
FormSchV-260715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-300115.PDF