Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
200,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Koley
Pankaj Koley
Director
about 1 year ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
over 9 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 18 years ago

Past Directors

Sushanta Ghosh
Sushanta Ghosh
Director
almost 11 years ago
Jayati Majumder
Jayati Majumder
Director
almost 11 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
almost 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-091215.OCT
Form AOC-4-061215.OCT
Form ADT-1-211115.OCT
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Optional Attachment 1-200715.PDF
Letter of Appointment-200715.PDF
Interest in other entities-200715.PDF
Evidence of cessation-200715.PDF
FormSchV-241114 for the FY ending on-310314.OCT