Company Information

CIN
Status
Date of Incorporation
30 April 1985
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
28 September 2023
Paid Up Capital
35,136,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Sharma
Sonal Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
over 5 years ago
Manish Sharma
Manish Sharma
Director
over 6 years ago
Padma Sharma
Padma Sharma
Additional Director
over 7 years ago
Gopal Sharma
Gopal Sharma
Director
over 39 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
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
Form DPT-3-25062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Copy of the intimation sent by company-15102018
Form DIR-12-07082018_signed
Form DIR-12-14072018_signed
Evidence of cessation;-12072018