Company Information

CIN
Status
Date of Incorporation
21 January 1984
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutt
Sujit Dutt
Director/Designated Partner
over 1 year ago
Subrata Dutt
Subrata Dutt
Director
over 1 year ago
Indrani Dutt
Indrani Dutt
Director/Designated Partner
over 1 year ago
Sushmeli Dutt
Sushmeli Dutt
Additional Director
about 17 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-22122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form MGT-14-211014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF