Company Information
CIN
Status
Date of Incorporation
17 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Simran Lodge
Additional Director
about 8 years ago
about 8 years ago
Ella Lodge
Additional Director
over 9 years ago
over 9 years ago
Lakhshya Verma
Director
almost 11 years ago
almost 11 years ago
Pramode Lodge
Director
almost 11 years ago
almost 11 years ago
Charges
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-01072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-06122017_signed
Letter of appointment;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-28122016_signed
Optional Attachment-(1)-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Letter of appointment;-23122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Evidence of cessation;-09062016
Acknowledgement received from company-09062016