Company Information

CIN
Status
Date of Incorporation
16 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Short-Stay Accommodation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,600,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Lal Dewangan
Kishan Lal Dewangan
Director/Designated Partner
over 4 years ago
Rishi Pal Saharan
Rishi Pal Saharan
Director/Designated Partner
over 13 years ago
Nitesh Kumar Agrawal
Nitesh Kumar Agrawal
Director
almost 15 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
almost 15 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
almost 15 years ago

Past Directors

Sumit Joshi
Sumit Joshi
Director
almost 8 years ago
Raj Kumar Tharad
Raj Kumar Tharad
Director
over 15 years ago
Subhendu Dey
Subhendu Dey
Director
about 20 years ago
Reshmi Sinha
Reshmi Sinha
Director
about 20 years ago

Documents

Notice of resignation;-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form INC-22-20052019_signed
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Form AOC-4(XBRL)-15032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032019
Directors report as per section 134(3)-30122018 marked as defective by Registrar on 01-03-2019
Form AOC-4-30122018_signed marked as defective by Registrar on 01-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 marked as defective by Registrar on 01-03-2019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form ADT-3-05062018-signed
Copy of written consent given by auditor-02062018