Company Information

CIN
Status
Date of Incorporation
20 September 2011
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
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhraneel Dhar
Subhraneel Dhar
Director
over 13 years ago

Past Directors

Shyamal Dhar
Shyamal Dhar
Additional Director
over 6 years ago
Suryaneel Dhar
Suryaneel Dhar
Additional Director
almost 7 years ago
Sremon Dhar
Sremon Dhar
Additional Director
almost 7 years ago
Shyamal Dhar
Shyamal Dhar
Director
over 13 years ago
Rama Dhar
Rama Dhar
Director
over 13 years ago

Registered Trademarks

Celesta, Ch, Device Of Three... Sremon Hotels

[Class : 43] Services Relating To Hotel And Restaurant, Accommodations Services For Providing Foods, Catering Services, Providing And Arranging Of Food And Beverages, Bar Services, Providing Banqueting Facilities ( Restricting The Sale/ Conduct Of Goods In The State Of West Bengal Only ).

Charges

3 Crore
21 September 2012
Bank Of India
3 Crore
21 September 2012
Bank Of India
0
21 September 2012
Bank Of India
0
21 September 2012
Bank Of India
0

Documents

Form DPT-3-14052020-signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Optional Attachment-(2)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed