Company Information

CIN
Status
Date of Incorporation
16 August 1985
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
18,676,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Argha Paulchowdhury
Argha Paulchowdhury
Director
about 10 years ago
Adriza Paul Chowdhury
Adriza Paul Chowdhury
Director
about 10 years ago
Kanu Paulchowdhury
Kanu Paulchowdhury
Director
over 28 years ago

Past Directors

Aparna Paulchowdhury
Aparna Paulchowdhury
Director
over 28 years ago

Documents

List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form AOC-4-19022020_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Directors report as per section 134(3)-06052018
Form AOC-4-06052018_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
Form AOC-4-02052017_signed
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Directors report as per section 134(3)-21042016
Form AOC-4-21042016_signed
Form PAS-3-020415.OCT
Resltn passed by the BOD-020415.PDF
List of allottees-020415.PDF
Form ADT-1-020215.OCT
Form SH-7-261214.PDF