Company Information

CIN
Status
Date of Incorporation
22 October 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Biswas
Surajit Biswas
Director/Designated Partner
over 1 year ago
Samir Ghosh
Samir Ghosh
Director/Designated Partner
over 1 year ago
Goutam Kumar Sarkar
Goutam Kumar Sarkar
Individual Promoter
about 3 years ago
Arpit Parakh
Arpit Parakh
Individual Promoter
about 3 years ago

Documents

Form INC-22-14122022_signed
Copies of the utility bills as mentioned above (not older than two months)-14122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022
Form MGT-7A-19112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form DIR-12-21102022
Form AOC-4-21102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form GNL-2-01082022-signed
Form DPT-3-27072022_signed
Form MGT-14-26072022-signed
Optional Attachment-(4)-26072022
Optional Attachment-(3)-26072022
Optional Attachment-(2)-26072022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26072022
Optional Attachment-(1)-26072022
Form PAS-3-21072022_signed
Optional Attachment-(2)-21072022
Optional Attachment-(1)-21072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072022
Copy of Board or Shareholders? resolution-21072022
Complete record of private placement offers and acceptances in Form PAS-5.-21072022
Form SH-7-20072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022