Company Information

CIN
Status
Date of Incorporation
16 August 1991
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
15 September 2023
Paid Up Capital
11,994,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imran Hossain Laskar
Imran Hossain Laskar
Director/Designated Partner
over 1 year ago
Naveen Jain
Naveen Jain
Director/Designated Partner
almost 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Prasad Rai
Kailash Prasad Rai
Director
over 16 years ago
Munsur Ali Laskar
Munsur Ali Laskar
Director
almost 31 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-28062019
Form DIR-12-09052019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed