Company Information

CIN
Status
Date of Incorporation
05 December 2011
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
5,747,100
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhajyoti Basu
Subhajyoti Basu
Director/Designated Partner
over 1 year ago
Rakhi Basu
Rakhi Basu
Beneficial Owner
almost 2 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
about 13 years ago

Past Directors

Subhabrata Basu
Subhabrata Basu
Additional Director
over 10 years ago
Ashish Mittal
Ashish Mittal
Director
about 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 12 years ago
Amit Das
Amit Das
Director
almost 13 years ago

Charges

10 Crore
30 August 2019
Icici Bank Limited
8 Crore
19 October 2013
Axis Bank Limited
1 Crore
11 June 2021
Icici Bank Ltd
1 Crore
17 July 2020
Icici Bank Ltd
1 Crore
30 August 2019
Others
0
19 October 2013
Axis Bank Limited
0
11 June 2021
Others
0
17 July 2020
Others
0
30 August 2019
Others
0
19 October 2013
Axis Bank Limited
0
11 June 2021
Others
0
17 July 2020
Others
0
30 August 2019
Others
0
19 October 2013
Axis Bank Limited
0
11 June 2021
Others
0
17 July 2020
Others
0
30 August 2019
Others
0
19 October 2013
Axis Bank Limited
0
11 June 2021
Others
0
17 July 2020
Others
0

Documents

Form DPT-3-13112020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-08112019-signed
Form DPT-3-06112019-signed
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form BEN - 2-24082019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed