Company Information

CIN
Status
Date of Incorporation
22 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
3,250,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hansraj Jaria
Hansraj Jaria
Director/Designated Partner
almost 2 years ago
Suresh Somani
Suresh Somani
Director
about 20 years ago
Vikash Somani
Vikash Somani
Director
about 20 years ago

Past Directors

Navin Mimani
Navin Mimani
Director
over 8 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
over 8 years ago
Namita Somani
Namita Somani
Additional Director
almost 15 years ago
Jaishree Somani
Jaishree Somani
Director
over 17 years ago

Documents

Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form MGT-14-01062020_signed
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form DPT-3-04102019-signed
Form ADT-1-09092019_signed
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of the intimation sent by company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-24062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed