Company Information
CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
15,968,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debjit Panja
Director/Designated Partner
over 1 year ago
over 1 year ago
Anindita Panja
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Avijit Dey
Director
almost 11 years ago
almost 11 years ago
Anisha Panja
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-21112017_signed
Evidence of cessation;-21112017
Notice of resignation;-21112017
Letter of appointment;-08082017
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Form23AC-020915 for the FY ending on-310314.OCT
FormSchV-020915 for the FY ending on-310314.OCT
Form PAS-3-010915.OCT
Resltn passed by the BOD-010915.PDF
Optional Attachment 1-010915.PDF
List of allottees-010915.PDF
Form PAS-3-151014.OCT
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 1-250814.PDF
Resltn passed by the BOD-250814.PDF
List of allottees-250814.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-220814.PDF
Form DIR-12-220514.OCT
Evidence of cessation-220514.PDF
Form DIR-12-120514.OCT
Letter of Appointment-120514.PDF
Declaration of the appointee Director- in Form DIR-2-120514.PDF
Optional Attachment 1-220114.PDF
MoA - Memorandum of Association-220114.PDF
AoA - Articles of Association-220114.PDF