Company Information

CIN
Status
Date of Incorporation
21 July 1997
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
434,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Agarwal
Saket Agarwal
Director/Designated Partner
almost 2 years ago
Seema Agarwal
Seema Agarwal
Director
over 6 years ago

Past Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director
almost 17 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 17 years ago
Nanda Kishore Garg
Nanda Kishore Garg
Director
over 27 years ago
Kanai Mitruka Lal
Kanai Mitruka Lal
Director
over 27 years ago
Dinesh Garg Kumar
Dinesh Garg Kumar
Director
over 27 years ago
Rajkumar Garg
Rajkumar Garg
Director
over 27 years ago

Documents

Form DPT-3-25062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-29012018