Company Information

CIN
Status
Date of Incorporation
11 January 1983
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
783,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sobha Chand Sharma
Sobha Chand Sharma
Director/Designated Partner
over 1 year ago
Vijay Maskara
Vijay Maskara
Director/Designated Partner
over 8 years ago

Past Directors

Sampat Kumar Mishra
Sampat Kumar Mishra
Director
almost 20 years ago
Niharendu Bera
Niharendu Bera
Director
almost 21 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Optional Attachment-(1)-03092018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Notice of resignation;-10042018
Optional Attachment-(1)-17082017
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form INC-22-20022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017
Copy of board resolution authorizing giving of notice-16022017
Optional Attachment-(1)-16022017