Company Information
CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
78,530,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Negi
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Singh Balwant Singh Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Subir Roy Choudhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshaya Eknath Naik
Director/Designated Partner
about 3 years ago
about 3 years ago
Samir Baid
Director
over 6 years ago
over 6 years ago
Manish Baid
Additional Director
almost 7 years ago
almost 7 years ago
Laxmi Naryan Sharma
Director
almost 9 years ago
almost 9 years ago
Amrita Baid
Director
about 9 years ago
about 9 years ago
Alok Kumar Das
Director
about 11 years ago
about 11 years ago
Past Directors
Saroj Baid
Director
about 9 years ago
about 9 years ago
Raj Mishra Kumar
Director
about 11 years ago
about 11 years ago
Inder Chand Baid
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 41] Services Of Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Documents
Form ADT-1-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Interest in other entities;-17072018
Form DIR-12-23022018_signed
Interest in other entities;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017