Company Information

CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Poddar
Rakesh Kumar Poddar
Director/Designated Partner
over 2 years ago
Vikas Kaushik
Vikas Kaushik
Director
over 10 years ago

Past Directors

Radhe Shyam Mandal
Radhe Shyam Mandal
Director
almost 8 years ago
Bijay Kumar Lachhiramka
Bijay Kumar Lachhiramka
Director
over 10 years ago
Anant Kumar Agarwal
Anant Kumar Agarwal
Director
almost 15 years ago
Sharad Nawalgaria
Sharad Nawalgaria
Director
almost 15 years ago
Samir Nawalgaria
Samir Nawalgaria
Director
almost 15 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Interest in other entities;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017