Company Information
CIN
Status
Date of Incorporation
22 September 1987
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
29 September 2023
Paid Up Capital
660,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balbhadra Marothia
Director
over 1 year ago
over 1 year ago
Past Directors
Jagannath Marothia
Director
almost 16 years ago
almost 16 years ago
Ratan Marothia
Director
over 37 years ago
over 37 years ago
Charges
16 August 2004
United Bank Of India
1 Crore
16 August 2004
United Bank Of India
0
16 August 2004
United Bank Of India
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-03072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-04122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-061215.OCT
Form MGT-7-201115.OCT
Form ADT-1-071115.OCT
FormSchV-251114 for the FY ending on-310314.OCT