Company Information

CIN
Status
Date of Incorporation
22 May 2014
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
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Aftab Ansari
Mohammad Aftab Ansari
Director/Designated Partner
over 1 year ago

Past Directors

Vikash Dubey
Vikash Dubey
Additional Director
almost 4 years ago
Mohammad Kamil Ahmed
Mohammad Kamil Ahmed
Director
about 9 years ago

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-06102018_signed
Form AOC-4-06102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-14-200116.OCT
Form INC-22-200116.OCT
Copy of resolution-130116.PDF
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF