Company Information

CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddha Chakravarty
Aniruddha Chakravarty
Additional Director
almost 13 years ago
Subhas Dey
Subhas Dey
Director
almost 14 years ago

Past Directors

Krishnan Venkat Ramanan
Krishnan Venkat Ramanan
Director
over 13 years ago
Somnath Sapui
Somnath Sapui
Director
almost 15 years ago
Amitava Ghosh
Amitava Ghosh
Additional Director
almost 15 years ago
Saradindu Mukherjee
Saradindu Mukherjee
Director
about 15 years ago
Partha Sarathi Ghosh
Partha Sarathi Ghosh
Director
almost 20 years ago
Pradeep Kumar Malhotra
Pradeep Kumar Malhotra
Director
almost 20 years ago

Charges

10 Crore
29 March 2010
United Bank Of India
8 Crore
23 February 2008
Punjab National Bank
2 Crore
29 March 2010
United Bank Of India
0
23 February 2008
Punjab National Bank
0
29 March 2010
United Bank Of India
0
23 February 2008
Punjab National Bank
0
29 March 2010
United Bank Of India
0
23 February 2008
Punjab National Bank
0

Documents

Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
FormSchV-130715 for the FY ending on-310313.OCT
Form23AC-250315 for the FY ending on-310312.OCT
Form66-250315 for the FY ending on-300312.OCT
FormSchV-250315 for the FY ending on-310312.OCT
Form 32-170113.OCT
Evidence of cessation-170113.PDF
Form 32-221112.OCT
Evidence of cessation-211112.PDF
Form 23B for period 010410 to 310311-061010.OCT
Form 23B for period 010410 to 310311-061010.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 18-100712.OCT
FormSchV-110312 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-080212.PDF
Optional Attachment 1-080212.PDF
Instrument of creation or modification of charge-080212.PDF
Optional Attachment 2-080212.PDF
Certificate of Registration for Modification of Mortgage-080212.PDF
Optional Attachment 3-080212.PDF
Form 8-090212.OCT
Certificate of Registration for Modification of Mortgage-080212.PDF
Form 32-210112.OCT
Optional Attachment 1-170112.PDF
MoA - Memorandum of Association-170112.PDF