Company Information

CIN
Status
Date of Incorporation
25 August 1982
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
25 September 2018
Paid Up Capital
24,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Khullar
Manisha Khullar
Director/Designated Partner
over 1 year ago
Aradhana Khullar
Aradhana Khullar
Director/Designated Partner
over 1 year ago
Sanjay Khullar
Sanjay Khullar
Director/Designated Partner
over 1 year ago

Past Directors

Chander Mohini Khullar
Chander Mohini Khullar
Whole Time Director
about 18 years ago
Kailash Khullar
Kailash Khullar
Director
almost 20 years ago
Kavneet Khullar
Kavneet Khullar
Director
almost 20 years ago
Deepak Khullar
Deepak Khullar
Director
almost 42 years ago
Sudesh Kumar Khullar
Sudesh Kumar Khullar
Director
over 42 years ago

Documents

Form INC-28-29102018-signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of court order or NCLT or CLB or order by any other competent authority.-08102018
Proof of dispatch-13012018
Form DIR-11-13012018_signed
Acknowledgement received from company-13012018
Notice of resignation filed with the company-13012018
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Notice of resignation;-09012018
Form SH-7-02012018-signed
Optional Attachment-(1)-01012018
Copy of Board resolution authorizing redemption of redeemable preference shares;-01012018
Copy of Board resolution authorizing redemption of redeemable preference shares;-15122017
Form ADT-1-11122017_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of written consent given by auditor-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-29122016_signed
Optional Attachment-(1)-29122016
Copy of written consent given by auditor-29122016