Company Information

CIN
Status
Date of Incorporation
18 July 1961
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
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Vikram Poddar
Vivek Vikram Poddar
Director/Designated Partner
about 1 year ago
Verinder Kumar Dhall
Verinder Kumar Dhall
Director/Designated Partner
about 1 year ago
Sumeet Singh Kalsi
Sumeet Singh Kalsi
Director/Designated Partner
about 1 year ago
Amardeep Singh
Amardeep Singh
Director/Designated Partner
about 1 year ago
Girish Arora
Girish Arora
Director/Designated Partner
about 1 year ago
Anjanmoy Chatterjee
Anjanmoy Chatterjee
Director/Designated Partner
over 1 year ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 1 year ago
Ashoke Singh
Ashoke Singh
Director/Designated Partner
over 1 year ago
Sudesh Kumar Poddar
Sudesh Kumar Poddar
Director/Designated Partner
over 1 year ago
Shiladitya Chaudhury
Shiladitya Chaudhury
Director/Designated Partner
over 1 year ago
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Amit Ruia
Amit Ruia
Director/Designated Partner
over 1 year ago
Mohammed Azhar
Mohammed Azhar
Director/Designated Partner
over 1 year ago
Aneel Goenka
Aneel Goenka
Director/Designated Partner
over 1 year ago
Pranav Singh
Pranav Singh
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Patra
Sanjeev Kumar Patra
Director/Designated Partner
over 1 year ago
Souvik Raha
Souvik Raha
Director/Designated Partner
almost 2 years ago
Pradeep Lata
Pradeep Lata
Director/Designated Partner
almost 2 years ago
Vijay Dewan
Vijay Dewan
Director/Designated Partner
almost 2 years ago
Deepak Kapoor
Deepak Kapoor
Director/Designated Partner
almost 2 years ago
Kuunal Malhotra
Kuunal Malhotra
Director/Designated Partner
about 2 years ago
Rahul Khanna
Rahul Khanna
Director/Designated Partner
over 2 years ago
Sandeep Sehgal
Sandeep Sehgal
Director/Designated Partner
over 4 years ago
Rajeev Singh Dugal
Rajeev Singh Dugal
Director
over 5 years ago
Harbans Singh Bagga
Harbans Singh Bagga
Director/Designated Partner
over 6 years ago
Aditya Vikram Jalan
Aditya Vikram Jalan
Director
over 7 years ago
Suborno Bose
Suborno Bose
Director/Designated Partner
over 7 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 9 years ago
Tejinder Singh Walia
Tejinder Singh Walia
Director/Designated Partner
over 10 years ago
Ravi Bipin Parikh
Ravi Bipin Parikh
Director
over 11 years ago
Nitin Shivji Kothari
Nitin Shivji Kothari
Director/Designated Partner
over 12 years ago

Past Directors

Anil Kumar Chamaria
Anil Kumar Chamaria
Director
over 3 years ago
Deepak Kumar Jalan
Deepak Kumar Jalan
Director
over 5 years ago
Syed Hafizur Rahman
Syed Hafizur Rahman
Director
over 6 years ago
Mohammed Aminul Haque
Mohammed Aminul Haque
Director
over 6 years ago
Vijay Kumar Rajgariah
Vijay Kumar Rajgariah
Director
over 6 years ago
Ronald D'costa
Ronald D'costa
Director
over 9 years ago
Vishwanath Goenka
Vishwanath Goenka
Director
over 9 years ago
Shankar Singh
Shankar Singh
Director
over 9 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 9 years ago
Ravindra Kumar Kashuka
Ravindra Kumar Kashuka
Director
over 10 years ago
Alka Sehgal
Alka Sehgal
Director
over 10 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 10 years ago
Kishan Tibrewalla
Kishan Tibrewalla
Director
over 10 years ago
Rajkumar Kejriwal
Rajkumar Kejriwal
Director
over 10 years ago
Navin Chand Suchanti
Navin Chand Suchanti
Director
over 10 years ago
Chandan Purshottam Bhambani
Chandan Purshottam Bhambani
Director
over 11 years ago
Arun Sharma
Arun Sharma
Director
over 11 years ago
Debasish Patanaik
Debasish Patanaik
Director
over 11 years ago
Mohanchandran Kottarapurath
Mohanchandran Kottarapurath
Director
over 12 years ago
Brij Raj Oberoi
Brij Raj Oberoi
Director
over 12 years ago
Bipasha Mukhopadhyay
Bipasha Mukhopadhyay
Director
over 12 years ago
Harihar Patra
Harihar Patra
Director
over 12 years ago
Rajesh Rajpal
Rajesh Rajpal
Director
over 12 years ago
Rajiv Gogia
Rajiv Gogia
Director
over 13 years ago
Deepak Puri
Deepak Puri
Director
over 13 years ago
Jitendra Kumar Mohanty
Jitendra Kumar Mohanty
Director
over 14 years ago
Ajit Kumar Shil
Ajit Kumar Shil
Director
over 14 years ago
Vinode Kumar Kapur
Vinode Kumar Kapur
Director
over 14 years ago
Akanksha Garg
Akanksha Garg
Director
over 15 years ago
Koranampatti Ponuswamy Kannan
Koranampatti Ponuswamy Kannan
Director
over 15 years ago
Sultan Ahmed
Sultan Ahmed
Director
over 16 years ago
Nitin Kohli
Nitin Kohli
Director
over 16 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 16 years ago
Harshad Kundalia
Harshad Kundalia
Director
over 16 years ago
Rajiv Shailendra Kothari
Rajiv Shailendra Kothari
Director
over 17 years ago
Punam Chand Agarwal
Punam Chand Agarwal
Director
over 17 years ago
Sudesh Kumar Khullar
Sudesh Kumar Khullar
Director
over 17 years ago
Vinaay Malhotra
Vinaay Malhotra
Director
about 18 years ago
Ratan Marothia
Ratan Marothia
Director
about 18 years ago
Dilip Kumar Nanda
Dilip Kumar Nanda
Director
over 19 years ago
Charles Mantosh
Charles Mantosh
Director
over 19 years ago
Daljit Singh Sahney
Daljit Singh Sahney
Director
over 19 years ago
Zarin Sarosh Tangri
Zarin Sarosh Tangri
Director
over 19 years ago
Shailendra Shivji Kothari
Shailendra Shivji Kothari
Director
over 20 years ago
Gopal Das Agrawal
Gopal Das Agrawal
Director
over 20 years ago

Documents

Shareholder_F80349293_ROC1ARVG_20231130192647.xlsm
Form MGT-7-14112023_signed
Directors report as per section 134(3)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form AOC-4-12102023_signed
Form ADT-1-10102023_signed
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
-10102023
Shareholders-MGT_7_F29005543_ROC1ARVG_20221118134916.xlsm
Form MGT-7-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Form AOC-4-08102022_signed
Form ADT-1-24092022_signed
Copy of resolution passed by the company-24092022
Copy of written consent given by auditor-24092022
Ddebentureholder_T57814402_ROC1ARVG_20211115121956.xlsm
ShareholdersMGT7_T57814402_ROC1ARVG_20211115121943.xlsm
Form MGT-7-10112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112021
Directors report as per section 134(3)-05112021
Form AOC-4-05112021_signed
Form ADT-1-29102021_signed
Copy of written consent given by auditor-29102021
Copy of resolution passed by the company-29102021
Form CFSS-2020-15042021_signed
Form MGT-14-08012021-signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020