Company Information

CIN
Status
Date of Incorporation
30 January 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,720,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Alimchandani
Raju Alimchandani
Director/Designated Partner
almost 2 years ago
Sanjoy Ghosh
Sanjoy Ghosh
Director
over 14 years ago

Past Directors

Ratan Marothia
Ratan Marothia
Director
over 10 years ago
Urvashi Alimchandani
Urvashi Alimchandani
Director
over 13 years ago
Anita Alimchandani
Anita Alimchandani
Director
almost 30 years ago

Charges

0
15 July 2013
Bajaj Finance Limited
1 Crore
15 July 2013
Bajaj Finance Limited
2 Crore
26 July 2011
Kotak Mahindra Bank Limited
6 Crore
01 December 2001
The Federal Bank Limited
4 Crore
04 August 2004
The Federal Bank Limited
3 Crore
16 November 2009
The Federal Bank Limited
5 Crore
16 September 2009
Hdfc Bank Limited
28 Lak
14 September 2007
Hdfc Bank Limited
20 Lak
14 September 2007
Hdfc Bank Limited
0
26 July 2011
Kotak Mahindra Bank Limited
0
04 August 2004
The Federal Bank Limited
0
16 November 2009
The Federal Bank Limited
0
15 July 2013
Bajaj Finance Limited
0
01 December 2001
The Federal Bank Limited
0
15 July 2013
Bajaj Finance Limited
0
16 September 2009
Hdfc Bank Limited
0
14 September 2007
Hdfc Bank Limited
0
26 July 2011
Kotak Mahindra Bank Limited
0
04 August 2004
The Federal Bank Limited
0
16 November 2009
The Federal Bank Limited
0
15 July 2013
Bajaj Finance Limited
0
01 December 2001
The Federal Bank Limited
0
15 July 2013
Bajaj Finance Limited
0
16 September 2009
Hdfc Bank Limited
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DIR-11-03052019_signed
Form DIR-12-03052019_signed
Evidence of cessation;-02052019
Notice of resignation filed with the company-02052019
Notice of resignation;-02052019
Proof of dispatch-02052019
Acknowledgement received from company-02052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016