Company Information
CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Brijender Kumar Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Srabani Kasyapi
Director
about 7 years ago
about 7 years ago
Avijit Das
Director
almost 15 years ago
almost 15 years ago
Manidipa Mallick
Director
almost 15 years ago
almost 15 years ago
Dulal Chandra Mondal
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Evidence of cessation;-18112017
Form DIR-12-18112017_signed
Letter of appointment;-18112017
Notice of resignation;-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-29042017
Annual return as per schedule V of the Companies Act,1956-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form 20B-29042017_signed
Form 23AC-29042017_signed
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form MGT-14-280814.OCT
Copy of resolution-240814.PDF
FormSchV-250213 for the FY ending on-310312.OCT
FormSchV-250213 for the FY ending on-310311.OCT
Form23AC-250213 for the FY ending on-310312.OCT
Form23AC-250213 for the FY ending on-310311.OCT
Evidence of cessation-170311.PDF
Form 32-170311-061210.PDF
Form 32-170311-030610.PDF