Company Information

CIN
Status
Date of Incorporation
20 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 1 year ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
about 1 year ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 11 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-17082019_signed
Notice of resignation filed with the company-17082019
Proof of dispatch-17082019
Acknowledgement received from company-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(1)-10082019
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Form DPT-3-22072019
Form DPT-3-10072019
Form MGT-7-14122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-26102016