Company Information
CIN
Status
Date of Incorporation
10 October 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,877,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sukdev Aditya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shakti Dhang
Director/Designated Partner
over 10 years ago
over 10 years ago
Shrawan Kumar Pandey
Director/Designated Partner
over 13 years ago
over 13 years ago
Sheo Shankar Pandey
Director
over 17 years ago
over 17 years ago
Documents
Form STK-2-26082021-signed
Form MGT-14-28062018_signed
-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-031215.OCT
Form AOC-4-191115.OCT
Copy Of Financial Statements as per section 134-171115.PDF
Directors- report as per section 134-3--171115.PDF
Form ADT-1-161015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Frm23ACA-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310314.OCT
Form DIR-12-081014.OCT
Interest in other entities-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Declaration by the first director-250914.PDF
Evidence of cessation-250914.PDF
FormSchV-170414 for the FY ending on-310313.OCT
Form 18-040214.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form23AC-061013 for the FY ending on-310313.OCT