Company Information
CIN
Status
Date of Incorporation
31 August 1998
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
1,560,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Farah Nawaz Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Naila Rahman
Director/Designated Partner
over 26 years ago
over 26 years ago
Alvia Nishat Jawed
Director/Designated Partner
over 26 years ago
over 26 years ago
Zille Nishat Jawed
Director/Designated Partner
over 26 years ago
over 26 years ago
Bushra Nishat Jawed
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Rana Islam
Director
over 26 years ago
over 26 years ago
Shamsul Haque Jawed
Director
over 26 years ago
over 26 years ago
Documents
Form ADT-1-15122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
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
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Form AOC-4-22052017_signed
List of share holders, debenture holders;-07042017