Company Information

CIN
Status
Date of Incorporation
16 June 2006
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
27 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Dalmia
Rajat Dalmia
Director
over 1 year ago
Subir Sen
Subir Sen
Additional Director
about 14 years ago
Anjana Dalmia
Anjana Dalmia
Director
over 14 years ago

Past Directors

Dhiraj Joshi
Dhiraj Joshi
Additional Director
almost 17 years ago
Bhaskar Maharwal
Bhaskar Maharwal
Additional Director
almost 17 years ago
Arun Kumar Rustagi
Arun Kumar Rustagi
Director
over 18 years ago
Naveen Pai
Naveen Pai
Director
over 18 years ago

Charges

0
06 October 2010
West Bengal Financial Corporation
80 Lak
06 October 2010
West Bengal Financial Corporation
0
06 October 2010
West Bengal Financial Corporation
0
06 October 2010
West Bengal Financial Corporation
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-28052020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form CHG-4-24112017_signed
Letter of the charge holder stating that the amount has been satisfied-24112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171124
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016