Company Information

CIN
Status
Date of Incorporation
31 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago
Avijit Chakraborty
Avijit Chakraborty
Director
about 2 years ago
Tania Ghosh .
Tania Ghosh .
Director/Designated Partner
over 2 years ago
Gobind Prasad Pansari
Gobind Prasad Pansari
Beneficial Owner
about 5 years ago

Past Directors

Gitasree Bakuli
Gitasree Bakuli
Director
over 6 years ago
Sonjoy Kumar Sett
Sonjoy Kumar Sett
Director
over 6 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
almost 7 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
almost 11 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Interest in other entities;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed