Company Information

CIN
Status
Date of Incorporation
07 January 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 1 year ago
Goutam Kayal
Goutam Kayal
Director/Designated Partner
almost 2 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
about 17 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 28 years ago

Past Directors

Micheal Chang
Micheal Chang
Director
over 7 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-26122018_signed
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
Copy of board resolution authorizing giving of notice-26122018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017