Company Information

CIN
Status
Date of Incorporation
20 December 2011
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
27 September 2023
Paid Up Capital
33,023,330
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Sharma
Prashant Sharma
Director
over 1 year ago
Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
almost 2 years ago
Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
10 August 2015
Icici Bank Limited
7 Lak
12 January 2021
Icici Bank Limited
2 Crore
25 December 2021
Axis Bank Limited
47 Lak
25 December 2021
Axis Bank Limited
0
10 August 2015
Others
0
12 January 2021
Others
0
25 December 2021
Axis Bank Limited
0
10 August 2015
Others
0
12 January 2021
Others
0
25 December 2021
Axis Bank Limited
0
10 August 2015
Others
0
12 January 2021
Others
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-21042020-signed
Form BEN - 2-04012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form PAS-3-19112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Form PAS-3-08112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Copy of Board or Shareholders? resolution-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form PAS-3-03092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092019
Copy of Board or Shareholders? resolution-03092019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Form AOC-4-08112018_signed