Company Information
CIN
Status
Date of Incorporation
21 April 2005
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Kala Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Kishore Bihani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Sita Ram Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kanodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-02012021_signed
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Interest in other entities;-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form MGT-14-13032020-signed
Form SH-7-28022020-signed
Form PAS-3-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of the resolution for alteration of capital;-18022020
Altered memorandum of assciation;-18022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017