Company Information

CIN
Status
Date of Incorporation
29 January 1996
Classes
Listing Status
Unlisted
Type
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
260,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramona Sen
Ramona Sen
Director/Designated Partner
about 1 year ago
Soumitra Sen
Soumitra Sen
Director/Designated Partner
over 1 year ago

Past Directors

Pratip Kumar Mukherjee
Pratip Kumar Mukherjee
Director
over 14 years ago

Charges

3 Lak
06 January 2015
Axis Bank Limited
9 Lak
05 July 2011
Srei Equipment Finance Private Limited
3 Lak
05 July 2011
Srei Equipment Finance Private Limited
0
06 January 2015
Axis Bank Limited
0
05 July 2011
Srei Equipment Finance Private Limited
0
06 January 2015
Axis Bank Limited
0

Documents

Notice of resignation;-26062020
Acknowledgement received from company-26062020
Proof of dispatch-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Form DIR-11-26062020_signed
Notice of resignation filed with the company-26062020
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-05042019_signed
-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed