Company Information

CIN
Status
Date of Incorporation
16 October 2012
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
04 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
about 2 years ago
Meena Devi Agarwal
Meena Devi Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Sushil Karwa
Sushil Karwa
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Charges

14 Crore
12 August 2015
Idbi Bank Limited
4 Crore
24 March 2014
United Bank Of India
2 Crore
20 April 2022
State Bank Of India
11 Crore
20 April 2022
State Bank Of India
0
12 August 2015
Idbi Bank Limited
0
24 March 2014
United Bank Of India
0
20 April 2022
State Bank Of India
0
12 August 2015
Idbi Bank Limited
0
24 March 2014
United Bank Of India
0
20 April 2022
State Bank Of India
0
12 August 2015
Idbi Bank Limited
0
24 March 2014
United Bank Of India
0

Documents

Form DPT-3-18122020_signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-23112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-25102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Shareholders-MGT_7_G27985159_GSHORA1959_20161202155419.xlsm
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
FormSchV-190316 for the FY ending on-310313-Revised-1.OCT
Form MGT-7-071215.OCT
Form AOC-4-081115.OCT