Company Information

CIN
Status
Date of Incorporation
14 April 2012
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
4,381,280
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Arneja
Mohit Arneja
Director/Designated Partner
over 1 year ago
Manu Arneja
Manu Arneja
Director
over 12 years ago
Kavita Arneja
Kavita Arneja
Director
over 12 years ago

Charges

20 Crore
25 February 2019
Bandhan Bank Limited
12 Crore
01 March 2017
Axis Bank Limited
3 Crore
21 April 2016
Axis Bank Limited
17 Crore
21 April 2016
Axis Bank Limited
0
25 February 2019
Others
0
01 March 2017
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
25 February 2019
Others
0
01 March 2017
Axis Bank Limited
0
21 April 2016
Axis Bank Limited
0
25 February 2019
Others
0
01 March 2017
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
Optional Attachment-(1)-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170317