Company Information

CIN
Status
Date of Incorporation
06 July 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Bhutoria
Anil Bhutoria
Director/Designated Partner
over 1 year ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Director
about 20 years ago
Ramrichhpal Agarwal
Ramrichhpal Agarwal
Director
over 24 years ago

Charges

0
17 December 2003
West Bangal Financial Corpn.
4 Crore
01 December 2003
West Bangal Financial Corpn.
4 Crore
17 December 2003
West Bangal Financial Corpn.
0
01 December 2003
West Bangal Financial Corpn.
0
17 December 2003
West Bangal Financial Corpn.
0
01 December 2003
West Bangal Financial Corpn.
0

Documents

Form STK-2-25082021-signed
Form MGT-14-16012019_signed
-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Annual return as per schedule V of the Companies Act,1956-17042018
Optional Attachment-(1)-17042018
Form 23AC-17042018_signed
Form 20B-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Annual return as per schedule V of the Companies Act,1956-16042018
Form 66-16042018_signed
Form 20B-16042018_signed