Company Information

CIN
Status
Date of Incorporation
27 June 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Chandra Kundu
Ganesh Chandra Kundu
Director
over 1 year ago
Somnath Dhar
Somnath Dhar
Director
over 5 years ago
Manick Roy
Manick Roy
Director
over 5 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
over 12 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Notice of resignation;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form DIR-12-02072019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
FormSchV-291114 for the FY ending on-310314.OCT