Company Information

CIN
Status
Date of Incorporation
30 October 2010
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
37,400,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshman Ghosh
Lakshman Ghosh
Director/Designated Partner
over 1 year ago
Samir Sarkar
Samir Sarkar
Director/Designated Partner
over 2 years ago

Past Directors

Pradip Kumar Saha
Pradip Kumar Saha
Director
about 14 years ago
Subal Krishna Maitra
Subal Krishna Maitra
Director
about 14 years ago

Charges

13 Crore
21 July 2018
Lic Housing Finance Limited
8 Crore
31 August 2017
State Bank Of India
4 Crore
17 June 2023
Others
0
21 July 2018
Others
0
31 August 2017
State Bank Of India
0
17 June 2023
Others
0
21 July 2018
Others
0
31 August 2017
State Bank Of India
0
17 June 2023
Others
0
21 July 2018
Others
0
31 August 2017
State Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-30092020-signed
Form MGT-7-20032020_signed
Form ADT-1-19032020_signed
Form AOC-4-19032020_signed
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form AOC-4-05032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180804
Optional Attachment-(1)-03082018
Instrument(s) of creation or modification of charge;-03082018
Form PAS-3-29052018