Company Information

CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 August 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Giridhar Dhelia
Giridhar Dhelia
Director
over 11 years ago

Past Directors

Amrit Daga
Amrit Daga
Additional Director
about 9 years ago
Pankaj Harlalka
Pankaj Harlalka
Director
over 11 years ago
Biplab Kumar Mani
Biplab Kumar Mani
Additional Director
almost 12 years ago
Vikash Kumar Chokhani
Vikash Kumar Chokhani
Director
over 13 years ago
Pranesh Gupta
Pranesh Gupta
Director
over 13 years ago

Documents

Form INC-28-25012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012018
Optional Attachment-(1)-22012018
Form MGT-7-20092017_signed
List of share holders, debenture holders;-14092017
Form MGT-14-30082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Form DIR-12-30082017_signed
Optional Attachment-(1)-30082017
Form AOC-4(XBRL)-30082017_signed
Form ADT-1-19082017_signed
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Copy of resolution passed by the company-19082017
Form DIR-12-24062017_signed
Form MGT-14-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Evidence of cessation;-22062017
Interest in other entities;-22062017
Letter of appointment;-22062017
Notice of resignation;-22062017
Optional Attachment-(1)-22062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Form MGT-14-09022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
3_Form_AOC4-XBRL_MJ_Hosp_PRATAP567_20161117190215.pdf-17112016