Company Information

CIN
Status
Date of Incorporation
05 November 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,513,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namashi Mithun Chakraborty
Namashi Mithun Chakraborty
Director
almost 13 years ago
Yogeeta Bali Chakraborty
Yogeeta Bali Chakraborty
Director
about 34 years ago

Past Directors

Dishani Chakraborty
Dishani Chakraborty
Additional Director
about 8 years ago
Mahakshay Chakraborty
Mahakshay Chakraborty
Managing Director
almost 9 years ago
Ushmey Chakraborty
Ushmey Chakraborty
Additional Director
over 17 years ago
Mithun Chakraborty
Mithun Chakraborty
Director
about 34 years ago

Charges

16 June 2022
Axis Bank Limited
0
16 June 2022
Axis Bank Limited
0
16 June 2022
Axis Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-20042020-signed
Form MR-1-15122019_signed
Form DIR-12-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of shareholders resolution-30112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112019
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-30112018
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017
Directors report as per section 134(3)-24112017