Company Information

CIN
Status
Date of Incorporation
10 November 2006
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
4,819,000
Authorised Capital
4,820,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
almost 9 years ago
Haritima Mishra
Haritima Mishra
Director
almost 9 years ago

Past Directors

Ramesh Kumar Mishra
Ramesh Kumar Mishra
Director
over 14 years ago
Dinesh Kumar Mishara
Dinesh Kumar Mishara
Director
over 14 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
about 18 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
about 18 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Altered memorandum of association-14052019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-07122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-260216.OCT
Evidence of cessation-250216.PDF