Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
over 5 years ago
Samuel Gomes
Samuel Gomes
Director/Designated Partner
over 6 years ago
Abhijit Guha
Abhijit Guha
Director
about 11 years ago

Past Directors

Dilip Kumar Singh
Dilip Kumar Singh
Director
over 9 years ago
Rupa Veronica Guha
Rupa Veronica Guha
Director
about 11 years ago

Documents

Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DIR-12-18062019_signed
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(2)-20082018
Form DIR-12-20082018_signed