Company Information

CIN
Status
Date of Incorporation
05 September 2005
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
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Director/Designated Partner
over 1 year ago
Amita Agrawal
Amita Agrawal
Director/Designated Partner
almost 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Anudeep Jhunjhunwala
Anudeep Jhunjhunwala
Director/Designated Partner
over 3 years ago
Anushree Jhunjhunwala
Anushree Jhunjhunwala
Director
almost 4 years ago
Pooja Jhunjhunwala
Pooja Jhunjhunwala
Director
almost 4 years ago

Past Directors

Rajendra Prasad Pandey
Rajendra Prasad Pandey
Director
over 17 years ago

Charges

15 December 2021
Others
0
15 December 2021
Others
0
15 December 2021
Others
0

Documents

Form AOC-4-08012021_signed
Form AOC-4-08012021_signed
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form ADT-3-03122020_signed
Resignation letter-02122020
Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Notice of resignation;-12112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Interest in other entities;-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Altered articles of association-07072020
Altered memorandum of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DPT-3-27042020-signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019