Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Kolkata
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
238,750,000
Authorised Capital
238,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalini Mittal
Shalini Mittal
Director/Designated Partner
about 2 years ago
Ashish Mittal
Ashish Mittal
Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
about 11 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 12 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-08112019-signed
Form DPT-3-06112019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Interest in other entities;-22082018
Form DIR-12-22082018_signed