Company Information

CIN
Status
Date of Incorporation
23 July 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Shailendra Kothari
Rajiv Shailendra Kothari
Director
over 1 year ago
Malti Shailendra Kothari
Malti Shailendra Kothari
Director
over 17 years ago

Past Directors

Shailendra Shivji Kothari
Shailendra Shivji Kothari
Director
over 20 years ago

Documents

Form DPT-3-11122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Form AOC-4-26092020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052018
Form AOC-4-30052018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Directors report as per section 134(3)-13012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017