Company Information

CIN
Status
Date of Incorporation
11 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,150,170
Authorised Capital
30,000,000

Directors

Pranab Mandal
Pranab Mandal
Director/Designated Partner
for over 1 year
Sajal Poddar
Sajal Poddar
Director/Designated Partner
for over 1 year
Rina Pathak
Rina Pathak
Director/Designated Partner
for almost 7 years
Sonali Roychowdhury
Sonali Roychowdhury
Director
for over 1 year

Past Directors

Bani Roy
Bani Roy
Director
over 7 years ago
Ritusree Basu
Ritusree Basu
Director
over 11 years ago
Deepak Pandey
Deepak Pandey
Director
about 12 years ago
Rabi Ranjan Basu
Rabi Ranjan Basu
Director
over 18 years ago
Shyamal Basu
Shyamal Basu
Director
over 18 years ago

Charges

15 Crore
30 July 2012
Punjab National Bank
15 Crore
07 March 2008
Bank Of Baroda
50 Lak
30 July 2012
Punjab National Bank
0
07 March 2008
Bank Of Baroda
0
30 July 2012
Punjab National Bank
0
07 March 2008
Bank Of Baroda
0
30 July 2012
Punjab National Bank
0
07 March 2008
Bank Of Baroda
0

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Evidence of cessation;-21022018
Declaration by first director-21022018

Frequently Asked Questions

When was the Hotel east palace private limited incorporated?

The Hotel east palace private limited was incorporated with ROC on 11 July 2006 as .

Where has the Hotel east palace private limited been incorporated?

The company was incorporated in Kolkata with registration number 110561.

What is the E-filing status of the company?

The status of Hotel east palace private limited is Active.

Number of Key Management personnel of the Hotel east palace private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hotel east palace private limited?

The appointed directors in the company are:

  • Shyamal basu
  • Ritusree basu
  • Rabi ranjan basu
  • Sonali roychowdhury
  • Bani roy
  • Deepak pandey
  • Rina pathak
  • Sajal poddar
  • Pranab mandal