Company Information

CIN
Status
Date of Incorporation
25 January 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjib Basu
Sanjib Basu
Director/Designated Partner
over 1 year ago
Sujina Das Gupta
Sujina Das Gupta
Director/Designated Partner
almost 2 years ago
Amit Kumar Dasgupta
Amit Kumar Dasgupta
Director/Designated Partner
almost 2 years ago
Maumita Basu
Maumita Basu
Director/Designated Partner
about 3 years ago

Past Directors

Arindam Dhar
Arindam Dhar
Director
over 2 years ago

Documents

Form AOC-4-21102022_signed
Form MGT-7A-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form INC-22-07102022_signed
Copies of the utility bills as mentioned above (not older than two months)-07102022
Copy of board resolution authorizing giving of notice-07102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Evidence of cessation;-06102022
Form DIR-12-06102022_signed
Notice of resignation;-06102022
Optional Attachment-(1)-06102022
Form DPT-3-26062022
Form AOC-5-16062022-signed
Copy of board resolution-03062022
Form ADT-1-22032022_signed
Form INC-20A-22032022_signed
Copy of resolution passed by the company-21022022
Copy of the intimation sent by company-21022022
Copy of written consent given by auditor-21022022
-21022022
CERTIFICATE OF INCORPORATION-20220125
Form SPICe MOA (INC-33)-22012022
Form SPICe AOA (INC-34)-22012022