Company Information

CIN
U55103WB1997PTC082539
Status
Date of Incorporation
07 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
3,090,000
Authorised Capital
3,500,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for almost 28 years
Sunil Kumar Mall
Sunil Kumar Mall
Director
for about 17 years
Goutam Kayal
Goutam Kayal
Director/Designated Partner
for over 1 year
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
for over 1 year

Past Directors

Micheal Chang
Micheal Chang
Director
over 7 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
over 9 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 9 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Form AOC-4-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018

Frequently Asked Questions

What is the date of Metropole hills hotel private limited incorporation?

Incorporation date of the company is 07 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Metropole hills hotel private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar garodia
  • Ashok kumar goenka
  • Sunil kumar mall
  • Ashok kumar agarwal
  • Atish kumar shaw
  • Shyam sundar dhand
  • Micheal chang
  • Goutam kayal