Company Information

CIN
Status
Date of Incorporation
27 July 1992
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 199/-

Directors

Abhisek Roy
Abhisek Roy
Director
over 8 years ago
Anirban Roy
Anirban Roy
Director
over 14 years ago
Mallika Ray
Mallika Ray
Director
over 32 years ago

Past Directors

Uttam Kumar Roy
Uttam Kumar Roy
Director
over 32 years ago

Charges

30 Lak
07 January 2002
Bank Of India
30 Lak
07 January 2000
Bank Of India
14 Lak
07 January 2002
Bank Of India
0
07 January 2000
Bank Of India
0
07 January 2002
Bank Of India
0
07 January 2000
Bank Of India
0

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Form DPT-3-29072019
Form ADT-1-24042019_signed
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Optional Attachment-(1)-09062018
Form AOC-4-09062018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016