Company Information

CIN
Status
Date of Incorporation
28 July 1997
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
512,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Tibrewal
Neha Tibrewal
Director/Designated Partner
over 1 year ago
Sanwal Tibrewal
Sanwal Tibrewal
Director/Designated Partner
almost 2 years ago

Past Directors

Shivbhagwan Mindya
Shivbhagwan Mindya
Director
over 16 years ago
Sumit Kumar Ray
Sumit Kumar Ray
Director
over 16 years ago
Ram Niranjan Shah
Ram Niranjan Shah
Director
over 27 years ago
Gopal Krishna Shah
Gopal Krishna Shah
Director
over 27 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Form ADT-1-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Copy of resolution passed by the company-28122016
Form INC-22-07122016_signed
Copy of board resolution authorizing giving of notice-07122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016
Evidence of cessation;-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016