Company Information

CIN
Status
Date of Incorporation
19 October 2001
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
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Krishna Singhania
Anand Krishna Singhania
Director
almost 2 years ago
Bimla Devi Singhania
Bimla Devi Singhania
Director
over 21 years ago
Shalini Singhania
Shalini Singhania
Director
over 21 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-14-01102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT