Company Information

CIN
Status
Date of Incorporation
16 September 2010
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
655,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 1 year ago
Karnesh Kumar Sethia
Karnesh Kumar Sethia
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Gouti
Manoj Gouti
Director
almost 14 years ago

Charges

5 Crore
27 January 2021
Kotak Mahindra Bank Limited
5 Crore
18 April 2023
Hdfc Bank Limited
0
27 January 2021
Others
0
18 April 2023
Hdfc Bank Limited
0
27 January 2021
Others
0
18 April 2023
Hdfc Bank Limited
0
27 January 2021
Others
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-04062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-24012019_signed
Form ADT-1-23012019_signed
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Form PAS-3-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_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.-22122018
Copy of Board or Shareholders? resolution-22122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-3-09102018-signed
Resignation letter-20092018
Form PAS-3-08062018_signed
Copy of Board or Shareholders? resolution-08062018
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.-08062018
Complete record of private placement offers and acceptances in Form PAS-5.-08062018