Company Information
CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
25,000,000
Directors
Sudip Kumar Deb
Director
over 2 years ago
over 2 years ago
Subhankar Mitra
Director
over 2 years ago
over 2 years ago
Rahul Roy
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Tutu Sarkar
Director
over 8 years ago
over 8 years ago
Gautam Saha
Director
almost 10 years ago
almost 10 years ago
Sanjoy Roy
Director
about 13 years ago
about 13 years ago
Mandira Roy
Director
over 15 years ago
over 15 years ago
Amit Datta Gupta
Director
over 20 years ago
over 20 years ago
Nabojit Gupta
Director
about 21 years ago
about 21 years ago
Manohar Kumar
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Hotels, Restaurants, Bar
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Hotel, Restaurants, Bar
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of written consent given by auditor-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Evidence of cessation;-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Copy of written consent given by auditor-17062019
Form ADT-3-22052019_signed
Resignation letter-22052019
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-08122017
