Company Information

CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Listed
State
Kolkata
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 November 2020
Paid Up Capital
700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar
Sunil Kumar
Director
over 6 years ago
Bela Garg
Bela Garg
Director
over 12 years ago
Lalit Garg
Lalit Garg
Director
over 22 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-14122020-signed
Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form PAS-6-17102020_signed
Auditor?s certificate-28092020
Form PAS-6-10092020_signed
Form MGT-14-19032020-signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Altered articles of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_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
Form MGT-14-25092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019