Company Information

CIN
U55101WB1997PTC085983
Status
Date of Incorporation
25 November 1997
Classes
Listing Status
Unlisted
Type
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
1,319,200
Authorised Capital
2,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Beneficial Owner
for almost 5 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
for over 1 year
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
for over 22 years
Pramod Agarwal
Pramod Agarwal
Director
for over 22 years

Past Directors

Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 18 years ago

Charges

1 Crore
09 March 2007
State Bank Of India
1 Crore
27 April 2021
Hdfc Bank Limited
0
09 March 2007
State Bank Of India
0
27 April 2021
Hdfc Bank Limited
0
09 March 2007
State Bank Of India
0
27 April 2021
Hdfc Bank Limited
0
09 March 2007
State Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018

Frequently Asked Questions

When was the Flower valley holiday resorts private limited incorporated?

The Flower valley holiday resorts private limited was incorporated with ROC on 25 November 1997 as .

Where has the Flower valley holiday resorts private limited been incorporated?

The company was incorporated in Kolkata with registration number 085983.

What is the E-filing status of the company?

The status of Flower valley holiday resorts private limited is Active.

Number of Key Management personnel of the Flower valley holiday resorts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Flower valley holiday resorts private limited?

The appointed directors in the company are:

  • Mohan kumar agarwal
  • Rajesh kumar agarwal
  • Pramod agarwal
  • Naresh kumar gupta
  • Sunil kumar gupta