Company Information

CIN
Status
Date of Incorporation
23 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ila Dey
Ila Dey
Director/Designated Partner
over 4 years ago
Mrinal Dey
Mrinal Dey
Director/Designated Partner
over 4 years ago

Past Directors

Amalendu Nath
Amalendu Nath
Director
almost 21 years ago
Sadhana Nath
Sadhana Nath
Director
almost 21 years ago

Charges

0
05 October 2005
Andhra Bank
10 Lak
05 October 2005
Andhra Bank
0
05 October 2005
Andhra Bank
0
05 October 2005
Andhra Bank
0

Documents

Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-260414 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310313.OCT