Company Information

CIN
Status
Date of Incorporation
14 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,226,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kapoor
Bimal Kapoor
Beneficial Owner
almost 2 years ago
Maya Kapoor
Maya Kapoor
Director
almost 2 years ago

Past Directors

Rinky Kapoor
Rinky Kapoor
Additional Director
almost 4 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
almost 15 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed