Company Information

CIN
Status
Date of Incorporation
05 January 1995
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
980,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Arora Pal
Shashi Arora Pal
Director/Designated Partner
over 17 years ago
Yogesh Arora
Yogesh Arora
Director/Designated Partner
about 20 years ago

Past Directors

Sangeeta Arora
Sangeeta Arora
Director
almost 21 years ago

Documents

Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-26122018_signed
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form ADT-1-09042018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-09042018