Company Information
CIN
Status
Date of Incorporation
31 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
483,100,000
Authorised Capital
505,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Kumar Bhatter
Alternate Director
over 3 years ago
over 3 years ago
Arvind Bansal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Debashis Ghosal
Director
over 18 years ago
over 18 years ago
Vikash Saraf
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Stationery; Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus)[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural A...
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.
[Class : 43] Providing Of Food And Drink; Temporary Accommodation.
Charges
22 September 2014
Tourism Finance Corporation Of India Limited
12 Crore
24 August 2010
Union Bank Of India
14 Crore
03 September 2020
Tourism Finance Corporation Of India Limited
1 Crore
25 June 2021
Tourism Finance Corporation Of India Limited
1 Crore
25 June 2021
Others
0
22 September 2014
Tourism Finance Corporation Of India Limited
0
24 August 2010
Union Bank Of India
0
03 September 2020
Others
0
25 June 2021
Others
0
22 September 2014
Tourism Finance Corporation Of India Limited
0
24 August 2010
Union Bank Of India
0
03 September 2020
Others
0
25 June 2021
Others
0
22 September 2014
Tourism Finance Corporation Of India Limited
0
24 August 2010
Union Bank Of India
0
03 September 2020
Others
0
Documents
Form DPT-3-04122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form CHG-1-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form DPT-3-05062020-signed
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form AOC-4(XBRL)-26112019_signed
Form MR-1-18102019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15102019
Copy of shareholders resolution-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-06072019
Form MGT-14-18122018_signed
Optional Attachment-(1)-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
XBRL document in respect Consolidated financial statement-26112018
Form AOC-4(XBRL)-26112018_signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed