Company Information
CIN
Status
Date of Incorporation
28 April 1995
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
14,910,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimmi Oberoi
Director
about 1 year ago
about 1 year ago
Viraj Oberoi
Director
about 21 years ago
about 21 years ago
Past Directors
Brij Raj Oberoi
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 43] Hotels, Motels,
Inns, Restaurants, Cafeteria, Lounge, Tea Room, Lodging And Bar
Services, Hotel Reservation Services, Hotel Resort And Provision Of
Faculties For Meetings, Conferences And Exhibitions, Consultancy
Services Relating To Hotels And Restaurants Included In Class 43.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 October 2015
Axis Bank Limited
36 Lak
30 September 2020
State Bank Of India
4 Crore
26 September 2022
Axis Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
30 September 2020
State Bank Of India
0
13 October 2015
Axis Bank Limited
0
26 September 2022
Axis Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
30 September 2020
State Bank Of India
0
13 October 2015
Axis Bank Limited
0
Documents
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-16062020-signed
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Directors report as per section 134(3)-28022020
Form AOC-4-28022020_signed
Form DPT-3-04072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-31102018
Optional Attachment-(1)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed