Company Information

CIN
Status
Date of Incorporation
07 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
over 1 year ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
almost 2 years ago
Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago
Satyadeo Mishra
Satyadeo Mishra
Director
about 9 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
about 19 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 19 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Aparna Das
Aparna Das
Director
over 9 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
almost 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
almost 15 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
almost 27 years ago

Documents

Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form DPT-3-30062019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Form DIR-11-11082018_signed