Company Information
CIN
Status
Date of Incorporation
09 July 2012
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
8,005,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anik Ghosh
Director
over 6 years ago
over 6 years ago
Hemanta Ghosh
Director
over 12 years ago
over 12 years ago
Shima Ghosh
Director
over 12 years ago
over 12 years ago
Ananta Ghosh
Director
over 12 years ago
over 12 years ago
Past Directors
Kartick Ghosh
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-28052020-signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-15052018_signed
Declaration by first director-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Notice of resignation;-15052018
Evidence of cessation;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed