Company Information

CIN
Status
Date of Incorporation
02 September 2014
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Rakesh Jalan
Rakesh Jalan
Director
over 5 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 5 years ago
Charvi Jain
Charvi Jain
Director
over 10 years ago
Sunita Jain
Sunita Jain
Director
over 10 years ago
Siddharth .
Siddharth .
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Interest in other entities;-30122019
Notice of resignation;-30122019
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Notice of resignation;-27092019
Interest in other entities;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Directors report as per section 134(3)-17052017