Company Information

CIN
Status
Date of Incorporation
11 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avik Anjan Chatterjee
Avik Anjan Chatterjee
Director/Designated Partner
over 1 year ago

Past Directors

Biswajit Mukhopadhyay
Biswajit Mukhopadhyay
Director
over 11 years ago
Indranil Ananda Chatterjee
Indranil Ananda Chatterjee
Additional Director
about 12 years ago

Documents

Form DPT-3-29122020
Form DPT-3-26082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Evidence of cessation;-08112016
Form DIR-12-08112016_signed