Company Information

CIN
Status
Date of Incorporation
22 March 2021
Listing Status
Unlisted
State
West Bengal
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Dutta
Jayanta Dutta
Director/Designated Partner
over 1 year ago
Sudipta Mukherjee
Sudipta Mukherjee
Director/Designated Partner
almost 4 years ago
Santanu Das
Santanu Das
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of other Entity(s)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022_signed
Form MGT-14-07072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220707
Altered memorandum of association-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Form MGT-7A-05022022_signed
List of Directors;-04022022
List of share holders, debenture holders;-04022022
Approval letter for extension of AGM;-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Approval letter of extension of financial year or AGM-29122021
Optional Attachment-(1)-29122021
Directors report as per section 134(3)-29122021
Form AOC-4-03012022_signed
Form ADT-1-21122021_signed
Copy of resolution passed by the company-21122021
Copy of the intimation sent by company-21122021
Copy of written consent given by auditor-21122021
Form ADT-1-04102021_signed
Form INC-20A-03102021_signed
-29092021
Copy of the intimation sent by company-29092021
Copy of resolution passed by the company-29092021