Company Information
CIN
Status
Date of Incorporation
31 March 1995
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
74,260,400
Authorised Capital
76,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Debdulal Talukdar
Director/Designated Partner
about 2 years ago
about 2 years ago
Tejinder Kaur Gujral
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaganjeet Singh Gujral
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhupinder Singh Gujral
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikram Jairath
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Anjan Majumdar
Director
over 10 years ago
over 10 years ago
Partha Pratim Banerjee
Director
over 10 years ago
over 10 years ago
Bablu Dutta
Director
over 10 years ago
over 10 years ago
Prerna Mittal
Company Secretary
over 13 years ago
over 13 years ago
Amarjit Singh Baweja
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 43] “Providing Food And Drink; Temporary Accommodation”
[Class : 43] Providing Food And Drink, Temporary Accommodation
[Class : 43] “Providing Food And Drink; Temporary Accommodation”
Charges
24 March 2014
Punjab & Sind Bank
67 Crore
16 July 1998
Idbi Bank Limited
15 Crore
24 March 1999
Stae Bank Of India
4 Crore
11 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
16 July 1998
Idbi Bank Limited
0
24 March 1999
Stae Bank Of India
0
24 March 2014
Punjab & Sind Bank
0
11 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
16 July 1998
Idbi Bank Limited
0
24 March 1999
Stae Bank Of India
0
24 March 2014
Punjab & Sind Bank
0
Documents
Form PAS-6-05032021_signed
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Form DPT-3-05122020-signed
Form PAS-6-17082020_signed
Form PAS-6-16082020_signed
Form DPT-3-21042020-signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191014
Form MGT-14-27092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092019
Altered memorandum of association-15092019
Optional Attachment-(2)-15092019
Optional Attachment-(1)-15092019
Altered articles of association-15092019
Form DPT-3-27062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
