Company Information

CIN
Status
Date of Incorporation
22 June 1989
Listing Status
Listed
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
228,292,500
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Singh
Ganesh Singh
Director/Designated Partner
over 1 year ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
about 17 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
about 17 years ago
Sandeep Goenka
Sandeep Goenka
Director/Designated Partner
over 18 years ago

Past Directors

Champa Biswas
Champa Biswas
Additional Director
almost 10 years ago
Jitendra Kumar Choubey
Jitendra Kumar Choubey
Director
over 11 years ago
Ambika Baruah
Ambika Baruah
Director
almost 21 years ago

Charges

0
11 October 2004
United Bank Of India
80 Lak
15 May 2006
United Bank Of India
1 Crore
15 May 2006
United Bank Of India
0
11 October 2004
United Bank Of India
0
15 May 2006
United Bank Of India
0
11 October 2004
United Bank Of India
0
15 May 2006
United Bank Of India
0
11 October 2004
United Bank Of India
0

Documents

Form ADT-1-07012021_signed
Form DIR-12-01012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form MGT-7-03032020_signed
Form AOC-4(XBRL)-29022020_signed
Copy of MGT-8-25022020
List of share holders, debenture holders;-25022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022020
XBRL document in respect Consolidated financial statement-22022020
Form DIR-12-27012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Optional Attachment-(2)-09012020
Form AOC-4(XBRL)-30032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
XBRL document in respect Consolidated financial statement-27032019
XBRL document in respect Consolidated financial statement-25032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
Form AOC-4(XBRL)-13032019_signed