Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,548,460
Authorised Capital
15,000,000
Directors
Anil Kumar Kedia
Director
over 2 years ago
over 2 years ago
Deepak Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Vikram Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Poddar
Director
almost 3 years ago
almost 3 years ago
Tara Chand Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Rajendra Kumar Poddar
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurant, Hotel Reservations & Resorts As Included In Class 43.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122019
Form AOC - 4 CFS-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190504
Form MGT-14-20032019-signed
Altered memorandum of association-18032019
Altered articles of association-18032019
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC - 4 CFS-11012019_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-12062018_signed
