Company Information

CIN
Status
Date of Incorporation
26 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujata Banerjee
Sujata Banerjee
Director/Designated Partner
about 1 year ago
Saikat Banerjee
Saikat Banerjee
Director
over 10 years ago
Debashis Das
Debashis Das
Director
almost 12 years ago

Past Directors

Tapan Das
Tapan Das
Director
almost 12 years ago

Documents

Notice of resignation;-15122017
Notice of resignation filed with the company-15122017
Form DIR-12-15122017_signed
Form DIR-11-15122017_signed
Evidence of cessation;-15122017
Acknowledgement received from company-15122017
Proof of dispatch-15122017
Optional Attachment-(4)-14122017
Optional Attachment-(3)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
Letter of appointment;-14122017
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
FormSchV-220615 for the FY ending on-310314.OCT
Form23AC-220615 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form DIR-12-270714.OCT
Letter of Appointment-240714.PDF
Interest in other entities-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Acknowledgement of Stamp Duty MoA payment-260213.PDF
Acknowledgement of Stamp Duty AoA payment-260213.PDF
Certificate of Incorporation-260213.PDF
Certificate of Incorporation-260213.PDF
Form 32-190213-190213.PDF
Form 18-190213-190213.PDF
Form 1-190213.PDF