Company Information

CIN
Status
Date of Incorporation
23 October 2012
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Prasad
Laxman Prasad
Director/Designated Partner
almost 2 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director/Designated Partner
about 4 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 7 years ago

Past Directors

. Banarasi
. Banarasi
Additional Director
about 8 years ago
Arun Kumar Rai
Arun Kumar Rai
Additional Director
over 9 years ago

Documents

Form DIR-12-09012021_signed
Form DPT-3-31122020_signed
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Interest in other entities;-19062020
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Declaration by first director-19062020
Evidence of cessation;-19062020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Declaration by first director-09032020
Form DIR-12-09032020_signed
Interest in other entities;-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Declaration by first director-07032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-09112019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-20052019