Company Information

CIN
U36999WB2004PLC097656
Status
Date of Incorporation
20 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
8,087,100
Authorised Capital
10,000,000

Directors

Sunrita Hazra
Sunrita Hazra
Nominee Director
for about 5 years
Divya Suri Singh
Divya Suri Singh
Director/Designated Partner
for over 1 year
Ramesh Suri
Ramesh Suri
Director
for almost 19 years
Ravinder Suri
Ravinder Suri
Director/Designated Partner
for almost 2 years
Narinder Dhruv Batra
Narinder Dhruv Batra
Director/Designated Partner
for over 1 year
Kirat Singh
Kirat Singh
Director/Designated Partner
for over 6 years
Keshav Suri
Keshav Suri
Director/Designated Partner
for over 1 year
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
for almost 2 years

Past Directors

Saurabh Kaushik
Saurabh Kaushik
Director
over 6 years ago
Runu Ghosh
Runu Ghosh
Nominee Director
over 6 years ago
Hanuwant Singh
Hanuwant Singh
Additional Director
over 7 years ago
Rajeev Kumar
Rajeev Kumar
Nominee Director
over 7 years ago
Krishna Gupta
Krishna Gupta
Nominee Director
almost 9 years ago
Satish Chandra Tewary
Satish Chandra Tewary
Nominee Director
over 10 years ago
Malay Kumar De
Malay Kumar De
Nominee Director
almost 12 years ago
Basudeb Banerjee
Basudeb Banerjee
Nominee Director
about 13 years ago
Subrata Gupta
Subrata Gupta
Nominee Director
over 14 years ago
Lalit Bhasin
Lalit Bhasin
Director
almost 19 years ago

Charges

140 Crore
13 February 2017
Vistra Itcl (india) Limited
15 Crore
04 February 2017
Vistra Itcl (india) Limited
107 Crore
16 April 2012
Icici Bank Limited
20 Crore
28 December 2013
Axis Bank Ltd.
25 Crore
28 August 2012
Axis Bank Ltd.
135 Crore
28 August 2012
Axis Bank Ltd.
10 Crore
24 November 2011
The Jammu And Kashmir Bank Limited
125 Crore
01 August 2006
Canara Bank
250 Crore
13 May 2021
Vistra Itcl (india) Limited
17 Crore
04 February 2017
Others
0
13 February 2017
Others
0
13 May 2021
Others
0
24 November 2011
The Jammu And Kashmir Bank Limited
0
28 August 2012
Axis Bank Ltd.
0
28 August 2012
Axis Bank Ltd.
0
16 April 2012
Icici Bank Limited
0
28 December 2013
Axis Bank Ltd.
0
01 August 2006
Canara Bank
0
04 February 2017
Others
0
13 February 2017
Others
0
13 May 2021
Others
0
24 November 2011
The Jammu And Kashmir Bank Limited
0
28 August 2012
Axis Bank Ltd.
0
28 August 2012
Axis Bank Ltd.
0
16 April 2012
Icici Bank Limited
0
28 December 2013
Axis Bank Ltd.
0
01 August 2006
Canara Bank
0
04 February 2017
Others
0
13 February 2017
Others
0
13 May 2021
Others
0
24 November 2011
The Jammu And Kashmir Bank Limited
0
28 August 2012
Axis Bank Ltd.
0
28 August 2012
Axis Bank Ltd.
0
16 April 2012
Icici Bank Limited
0
28 December 2013
Axis Bank Ltd.
0
01 August 2006
Canara Bank
0

Documents

Form MGT-14-01102020_signed
Form MSME FORM I-29122020_signed
Approval letter of extension of financial year of AGM-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form DPT-3-15122020-signed
Form PAS-6-20112020_signed
Form MGT-14-01102020_signed
Form PAS-6-14092020_signed
Form MSME FORM I-17082020_signed
Form DPT-3-24062020-signed
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Interest in other entities;-31012020
Optional Attachment-(2)-31012020
Evidence of cessation;-31012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191104

Frequently Asked Questions

What is the date of Lalit great eastern kolkata hotel limited incorporation?

Incorporation date of the company is 20 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Lalit great eastern kolkata hotel limited has appointed how many directors?

The appointed directors in the company are:

  • Hanuwant singh
  • Kirat singh
  • Ramesh suri
  • Divya suri singh
  • Jyotsna suri
  • Keshav suri
  • Narinder dhruv batra
  • Subrata gupta
  • Lalit bhasin
  • Runu ghosh
  • Satish chandra tewary
  • Krishna gupta
  • Saurabh kaushik
  • Malay kumar de
  • Rajeev kumar
  • Sunrita hazra
  • Ravinder suri
  • Basudeb banerjee