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
30 September 2023
Paid Up Capital
3,947,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sagar Singh
Sagar Singh
Director/Designated Partner
over 1 year ago
Sandeep Sehgal
Sandeep Sehgal
Director/Designated Partner
about 2 years ago

Past Directors

Dilip Kumar Singh
Dilip Kumar Singh
Director
over 15 years ago
Binay Singh
Binay Singh
Director
over 17 years ago
Prem Sehgal
Prem Sehgal
Director
over 17 years ago
Gautam Saraf
Gautam Saraf
Director
over 18 years ago
Abhishek Saraf
Abhishek Saraf
Director
over 18 years ago

Documents

Form AOC - 4 CFS-04042021_signed
Form AOC - 4 CFS-03042021_signed
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form DPT-3-29122020_signed
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form DPT-3-23122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed