Company Information

CIN
Status
Date of Incorporation
22 July 1998
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
5,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Ch Chowdhury
Nikhil Ch Chowdhury
Director/Designated Partner
over 5 years ago

Past Directors

Namrata Datta
Namrata Datta
Managing Director
over 9 years ago
Avijit Das
Avijit Das
Director
almost 12 years ago
Niloy Datta
Niloy Datta
Director
almost 15 years ago
Tapasi Datta
Tapasi Datta
Director
almost 15 years ago
Nilratan Datta
Nilratan Datta
Director
almost 15 years ago
Partha Pal
Partha Pal
Director
about 19 years ago

Charges

20 Crore
07 December 2012
Kotak Mahindra Bank Limited
20 Crore
18 December 2002
Uco B Ank
1 Crore
05 May 2004
Uco B Ank
39 Lak
07 December 2012
Kotak Mahindra Bank Limited
0
05 May 2004
Uco B Ank
0
18 December 2002
Uco B Ank
0
07 December 2012
Kotak Mahindra Bank Limited
0
05 May 2004
Uco B Ank
0
18 December 2002
Uco B Ank
0

Documents

Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Notice of resignation;-26112019
Form DIR-12-26112019_signed
Evidence of cessation;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Interest in other entities;-25112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form 66-06072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Form DIR-12-21062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Copy of the intimation sent by company-30042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042018
Form AOC-4-30042018_signed
Form 23AC-30042018_signed