Company Information

CIN
Status
Date of Incorporation
06 June 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Bagri
Amit Kumar Bagri
Director/Designated Partner
almost 2 years ago
Indu Devi Shaw
Indu Devi Shaw
Director/Designated Partner
almost 10 years ago
Harish Ram
Harish Ram
Director/Designated Partner
over 11 years ago

Past Directors

Narender Singh
Narender Singh
Director
over 11 years ago
Nicky Sharma
Nicky Sharma
Director
over 11 years ago
Santosh Agarwala
Santosh Agarwala
Director
almost 20 years ago
Gopal Biyala
Gopal Biyala
Director
almost 20 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Directors- report as per section 134-3--171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
Form ADT-1-121015.OCT
Form DIR-11-200515.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Evidence of cessation-120515.PDF
Optional Attachment 1-120515.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
FormSchV-151014 for the FY ending on-310305.OCT
Form23AC-151014 for the FY ending on-310305.OCT