Company Information

CIN
Status
Date of Incorporation
17 March 1993
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
2,200,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
over 1 year ago
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
almost 2 years ago
Baijnath Goyal
Baijnath Goyal
Director/Designated Partner
about 23 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Beneficial Owner
about 23 years ago

Past Directors

Santosh Kumar Goyal
Santosh Kumar Goyal
Director
over 23 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-08112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018