Company Information
CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjukta Vohra
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Megha Nadir Babaycon
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Hotel, Resort, Restaurant, Providing Of Food And Drink, Temporary Accomodation, Tourist Houses, Sanatoria, Beauty Saloons.
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
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Evidence of cessation;-28082020
Form DIR-12-28082020_signed
Notice of resignation;-28082020
Declaration by first director-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Interest in other entities;-26082020
Optional Attachment-(1)-26082020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-09032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Notice of resignation;-05062017
Form DIR-12-06062017_signed
Form DIR-11-06062017_signed
Evidence of cessation;-05062017
