Company Information

CIN
Status
Date of Incorporation
31 July 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
230,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diptendu Banerjee
Diptendu Banerjee
Director
almost 2 years ago
Anup Agarwal
Anup Agarwal
Director/Designated Partner
over 6 years ago
Rahul Banerjee
Rahul Banerjee
Director
over 14 years ago

Past Directors

Bikash Kumar Singh
Bikash Kumar Singh
Additional Director
over 6 years ago
Debdutto Mukherjee
Debdutto Mukherjee
Managing Director
over 15 years ago
Prasanta Bhattacharya
Prasanta Bhattacharya
Director
over 15 years ago
Mithun Mukherjee
Mithun Mukherjee
Director
over 22 years ago
Alok Roychoudhury
Alok Roychoudhury
Director
over 30 years ago
Munmun Bhattacharya
Munmun Bhattacharya
Director
over 30 years ago
Arpa Bhattacharya
Arpa Bhattacharya
Director
over 35 years ago

Documents

Form ADT-3-16092019_signed
Resignation letter-16092019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Interest in other entities;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Form ADT-1-02052018_signed
Optional Attachment-(1)-02052018
Copy of written consent given by auditor-02052018
Copy of the intimation sent by company-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-051115.OCT
Form 23B for period 010413 to 310314-051013.OCT