Company Information

CIN
Status
Date of Incorporation
03 January 1989
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
2,496,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Saxena
Sameer Saxena
Director
over 1 year ago
Pramod Rani Saxena
Pramod Rani Saxena
Director
almost 13 years ago

Past Directors

Ritika Saxena
Ritika Saxena
Director
almost 13 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
over 30 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form ADT-1-020915.OCT
FormSchV-051114 for the FY ending on-300314.OCT
Form23AC-291014 for the FY ending on-310314.OCT