Company Information

CIN
Status
Date of Incorporation
28 April 1994
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
3,632,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Saha .
Surajit Saha .
Director/Designated Partner
over 7 years ago
Joy Bandhu Mukherjee
Joy Bandhu Mukherjee
Additional Director
over 7 years ago

Past Directors

Anindita Shil
Anindita Shil
Director
over 11 years ago
Ajit Kumar Shil
Ajit Kumar Shil
Director
almost 12 years ago
Anirban Shil
Anirban Shil
Director
over 12 years ago
Bijan Saha
Bijan Saha
Director
about 13 years ago
Sadhana Shil
Sadhana Shil
Director
about 20 years ago

Charges

1 Crore
05 October 2005
Syndicate Bank
1 Crore
05 October 2005
Syndicate Bank
0
05 October 2005
Syndicate Bank
0

Documents

Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-08022020
Form DPT-3-05072019
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-28122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Form INC-22-04072017_signed
Copies of the utility bills as mentioned above (not older than two months)-04072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Copy of board resolution authorizing giving of notice-04072017
Form DIR-12-16052017_signed