Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
20,000,000

Directors

Subhraneel Dhar
Subhraneel Dhar
Director
about 14 years ago

Past Directors

Shyamal Dhar
Shyamal Dhar
Additional Director
about 7 years ago
Suryaneel Dhar
Suryaneel Dhar
Additional Director
over 7 years ago
Sremon Dhar
Sremon Dhar
Additional Director
almost 8 years ago
Shyamal Dhar
Shyamal Dhar
Director
about 14 years ago
Rama Dhar
Rama Dhar
Director
about 14 years ago

Registered Trademarks

Celesta, Ch, Device Of Three... Sremon Hotels

[Class : 43] Services Relating To Hotel And Restaurant, Accommodations Services For Providing Foods, Catering Services, Providing And Arranging Of Food And Beverages, Bar Services, Providing Banqueting Facilities ( Restricting The Sale/ Conduct Of Goods In The State Of West Bengal Only ).

Charges

3 Crore
21 September 2012
Bank Of India
3 Crore
21 September 2012
Bank Of India
0
21 September 2012
Bank Of India
0
21 September 2012
Bank Of India
0

Documents

Form DPT-3-14052020-signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Optional Attachment-(2)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Form DIR-12-07032018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed