Company Information

CIN
Status
Date of Incorporation
27 September 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pitamber Goenka
Pitamber Goenka
Additional Director
almost 6 years ago
Chandrakant Jhunjhunwala
Chandrakant Jhunjhunwala
Director
over 11 years ago

Past Directors

Gopalakrishnan Anantha Seshan
Gopalakrishnan Anantha Seshan
Director
over 18 years ago
Biswajitt Datta
Biswajitt Datta
Director
about 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form GNL-2-24052019-signed
Form AOC-4-13052019_signed
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form DIR-12-28042019_signed
Optional Attachment-(1)-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-02022017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-271114 for the FY ending on-310314.OCT