Company Information

CIN
Status
Date of Incorporation
11 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Susmita Hazra
Susmita Hazra
Director/Designated Partner
for about 1 year
Shayam Sundar Hazra
Shayam Sundar Hazra
Director
for about 1 year
Bani Hazra
Bani Hazra
Director
for about 14 years

Past Directors

Prantick Hazra
Prantick Hazra
Additional Director
over 8 years ago
Sukumar Hazra
Sukumar Hazra
Director
about 14 years ago

Charges

73 Lak
31 July 2017
The Federal Bank Ltd
8 Lak
30 September 2014
The Federal Bank Ltd
65 Lak
31 July 2017
Others
0
30 September 2014
The Federal Bank Ltd
0
31 July 2017
Others
0
30 September 2014
The Federal Bank Ltd
0
31 July 2017
Others
0
30 September 2014
The Federal Bank Ltd
0

Documents

Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(1)-15122017
Optional Attachment-(2)-15122017
Form CHG-1-15122017_signed
Instrument(s) of creation or modification of charge;-15122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171215

Frequently Asked Questions

What is the incorporation date of the Shyam sundar hotel & resort private limited?

Incorporation date of the company is 11 October 2010 .

What is the state of the Shyam sundar hotel & resort private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shyam sundar hotel & resort private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyam sundar hotel & resort private limited?

Shyam sundar hotel & resort private limited has appointed 5 of directors.

Who are the appointed Directors in Shyam sundar hotel & resort private limited?

The appointed directors in the company are:

  • Bani hazra
  • Shayam sundar hazra
  • Prantick hazra
  • Sukumar hazra
  • Susmita hazra