Company Information

CIN
Status
Date of Incorporation
16 July 1998
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
2,499,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binimay Moulik
Binimay Moulik
Director
over 1 year ago
Sushmita Moulik .
Sushmita Moulik .
Director/Designated Partner
almost 8 years ago
Sucharita Moulik
Sucharita Moulik
Director
over 26 years ago

Past Directors

Ashish Jaiswal .
Ashish Jaiswal .
Director
almost 8 years ago

Charges

40 Lak
08 January 2013
Bank Of Baroda
40 Lak
08 January 2013
Bank Of Baroda
0
08 January 2013
Bank Of Baroda
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-19102020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-08122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Letter of appointment;-28012017
Form DIR-12-28012017_signed
Interest in other entities;-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017