Company Information
CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Biswas
Director
over 13 years ago
over 13 years ago
Gopal Podder
Beneficial Owner
about 14 years ago
about 14 years ago
Sumita Podder
Beneficial Owner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form BEN - 2-26122020_signed
Declaration under section 90-26122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional attachment(s) - if any-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form DPT-3-19112019-signed
Form AOC-4-15012019_signed
Form AOC-4 additional attachment-15012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional attachment(s) - if any-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Form AOC-4 additional attachment-04012018