Company Information

CIN
Status
Date of Incorporation
14 January 1999
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
20,285,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
almost 2 years ago
Subrata Dasgupta
Subrata Dasgupta
Director/Designated Partner
almost 2 years ago
Deepak Banthia
Deepak Banthia
Director/Designated Partner
almost 2 years ago
Bidhubhusan Samal
Bidhubhusan Samal
Director
over 15 years ago

Past Directors

Aditya Pagaria
Aditya Pagaria
Director
over 10 years ago
Prabir Kumar Sarkar
Prabir Kumar Sarkar
Additional Director
over 13 years ago
Krishna Kishore Mishra
Krishna Kishore Mishra
Additional Director
about 15 years ago
Thirukkurugavoor Muthiah Nagarajan
Thirukkurugavoor Muthiah Nagarajan
Director
over 17 years ago
Soumik Sinharoy
Soumik Sinharoy
Director
over 18 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
almost 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form INC-22-201115.OCT
Optional Attachment 1-201115.PDF
Form DIR-12-190215.OCT
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Interest in other entities-190215.PDF
Evidence of cessation-190215.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form DIR-12-230814.OCT
Evidence of cessation-160814.PDF
Form DIR-12-250614.OCT
Declaration of the appointee Director- in Form DIR-2-240614.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Frm23ACA-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT