Company Information

CIN
Status
Date of Incorporation
09 October 1996
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
29 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nityanand Sonthalia
Nityanand Sonthalia
Director/Designated Partner
over 1 year ago
Ritika Sonthalia
Ritika Sonthalia
Director/Designated Partner
almost 4 years ago
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Nominee Director
over 11 years ago
Ritesh Vohra
Ritesh Vohra
Nominee Director
over 15 years ago
Aditya Vikram Jalan
Aditya Vikram Jalan
Managing Director
almost 17 years ago

Past Directors

Dhruba Jyoti Sen
Dhruba Jyoti Sen
Director
about 6 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Nominee Director
over 9 years ago
Raj Sekhar Ghosh
Raj Sekhar Ghosh
Director
over 12 years ago
Saurabh Shah
Saurabh Shah
Nominee Director
over 15 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director
about 28 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
about 28 years ago

Charges

90 Crore
31 January 2019
Yes Bank Limited
90 Crore
07 January 2013
Dhanlaxmi Bank Limited
19 Crore
24 June 2008
Edelweiss Asset Reconstruction Company Limited
73 Crore
31 January 2019
Yes Bank Limited
0
20 December 2019
Axis Bank Limited
0
24 June 2008
Edelweiss Asset Reconstruction Company Limited
0
07 January 2013
Dhanlaxmi Bank Limited
0
31 January 2019
Yes Bank Limited
0
20 December 2019
Axis Bank Limited
0
24 June 2008
Edelweiss Asset Reconstruction Company Limited
0
07 January 2013
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form MGT-6-26122020_signed
Optional Attachment-(1)-26122020
-26122020
Optional Attachment-(2)-26122020
Form DPT-3-23042020-signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308