Company Information

CIN
U55101WB1987PLC042703
Status
Date of Incorporation
16 July 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
58,462,000
Authorised Capital
120,000,000

Directors

Shubhra Banerjee
Shubhra Banerjee
Director/Designated Partner
for over 1 year
Debasis Ghosh
Debasis Ghosh
Director/Designated Partner
for about 2 years
Prabal Basu
Prabal Basu
Director/Designated Partner
for about 2 years
Supriyo Sinha
Supriyo Sinha
Director/Designated Partner
for over 1 year
Soumendra Mohan Basu
Soumendra Mohan Basu
Director/Designated Partner
for about 2 years
Debasree Roy
Debasree Roy
Director/Designated Partner
for over 1 year
Jayanta Roy
Jayanta Roy
Director/Designated Partner
for about 1 year

Past Directors

Tarun Kumar Maity
Tarun Kumar Maity
Director
about 6 years ago
Kunal Sen
Kunal Sen
Additional Director
over 7 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
over 17 years ago
Samar Bhattacharyya
Samar Bhattacharyya
Director
over 19 years ago
Shikha Roy
Shikha Roy
Director
about 32 years ago
Patit Paban Ray
Patit Paban Ray
Director
over 32 years ago
Bhargab Lahiri
Bhargab Lahiri
Director
over 32 years ago

Charges

7 Crore
17 July 2012
Allahabad Bank
6 Crore
10 December 2005
Canara Bank
1 Crore
17 October 2003
Central Bank Of India
25 Lak
15 July 2021
Indian Bank
62 Lak
16 October 2023
Indian Bank
0
15 July 2021
Indian Bank
0
17 July 2012
Others
0
10 December 2005
Canara Bank
0
17 October 2003
Central Bank Of India
0
16 October 2023
Indian Bank
0
15 July 2021
Indian Bank
0
17 July 2012
Others
0
10 December 2005
Canara Bank
0
17 October 2003
Central Bank Of India
0
16 October 2023
Indian Bank
0
15 July 2021
Indian Bank
0
17 July 2012
Others
0
10 December 2005
Canara Bank
0
17 October 2003
Central Bank Of India
0
16 October 2023
Indian Bank
0
15 July 2021
Indian Bank
0
17 July 2012
Others
0
10 December 2005
Canara Bank
0
17 October 2003
Central Bank Of India
0

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form PAS-6-20102020_signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form PAS-6-10092020_signed
Form DPT-3-14052020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019

Frequently Asked Questions

When was the Kaizen hotels & resorts limited incorporated?

The Kaizen hotels & resorts limited was incorporated with ROC on 16 July 1987 as .

Where has the Kaizen hotels & resorts limited been incorporated?

The company was incorporated in Kolkata with registration number 042703.

What is the E-filing status of the company?

The status of Kaizen hotels & resorts limited is Active.

Number of Key Management personnel of the Kaizen hotels & resorts limited?

The company has 14 key management personnel in the company.

Who are the directors of the Kaizen hotels & resorts limited?

The appointed directors in the company are:

  • Jayanta roy
  • Soumendra mohan basu
  • Bhargab lahiri
  • Sunil kanti roy
  • Prabal basu
  • Patit paban ray
  • Debasree roy
  • Shikha roy
  • Samar bhattacharyya
  • Tarun kumar maity
  • Kunal sen
  • Supriyo sinha
  • Shubhra banerjee
  • Debasis ghosh