Company Information

CIN
Status
Date of Incorporation
21 March 2014
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 199/-

Directors

Shalini Mittal
Shalini Mittal
Additional Director
almost 2 years ago
Ashish Mittal
Ashish Mittal
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Notice of resignation;-12032020
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-3-151015.PDF