Company Information

CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,559,000
Authorised Capital
1,560,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagjit Prasad Shaw
Jagjit Prasad Shaw
Director
almost 9 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
almost 9 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 11 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 11 years ago
Gargi Bhattacharya
Gargi Bhattacharya
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-11042016
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Notice of resignation;-11042016
Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Optional Attachment-(2)-08042016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
Form INC-22-281214.OCT
Optional Attachment 1-281214.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
FormSchV-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310313.OCT
Form23AC-150314 for the FY ending on-310312.OCT
Form23AC-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310312.OCT
FormSchV-150314 for the FY ending on-310312.OCT