Company Information
CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apurba Biswas .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amitabh Rai
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Kavita Nathani
Director
almost 15 years ago
almost 15 years ago
Charges
30 January 2014
Vijaya Bank
40 Lak
30 January 2014
Vijaya Bank
0
30 January 2014
Vijaya Bank
0
Documents
Proof of dispatch-29042017
Notice of resignation filed with the company-29042017
Form DIR-11-02052017_signed
Acknowledgement received from company-29042017
Evidence of cessation;-03042017
Form DIR-12-03042017_signed
Notice of resignation;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(2)-29032017
Annual return as per schedule V of the Companies Act,1956-24032017
Form 20B-24032017_signed
Form CHG-1-200116.OCT
Certificate of Registration for Modification of Mortgage-140116.PDF
Optional Attachment 2-140116.PDF
Certificate of Registration for Modification of Mortgage-140116.PDF
Instrument of creation or modification of charge-140116.PDF
Optional Attachment 1-140116.PDF
Certificate of Registration for Modification of Mortgage-140116.PDF
Certificate of Registration of Mortgage-270214.PDF
Instrument of creation or modification of charge-270214.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-270214.PDF
Certificate of Registration of Mortgage-270214.PDF
Form 8-270214.OCT
Certificate of Registration of Mortgage-270214.PDF
Form23AC-141213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-300913.OCT
Form23AC-221112 for the FY ending on-310312.OCT