Company Information

CIN
Status
Date of Incorporation
16 July 2014
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
20,000,000
Authorised Capital
40,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Jain
Sunita Jain
Director
over 1 year ago
Charvi Jain
Charvi Jain
Director
almost 2 years ago
Siddharth .
Siddharth .
Director
almost 2 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 10 years ago

Charges

0
11 December 2014
Bank Of Baroda
75 Lak
11 December 2014
Bank Of Baroda
0
11 December 2014
Bank Of Baroda
0
11 December 2014
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Form MGT-7-22052017_signed
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
List of share holders, debenture holders;-12052017
Form SH-7-17042017-signed
Altered memorandum of assciation;-07042017
Copy of the resolution for alteration of capital;-07042017
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Form AOC-4-29072016_signed