Company Information

CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Listed
State
Kolkata
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
500,000
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Manna
Mithun Manna
Director
almost 5 years ago
Yogesh Kumar Kankaria
Yogesh Kumar Kankaria
Director
over 18 years ago
Bimal Singh Rampuria
Bimal Singh Rampuria
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Form PAS-6-09102020_signed
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of the intimation sent by company-04032019
Copy of resolution passed by the company-04032019