Company Information

CIN
Status
Date of Incorporation
16 July 1987
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
26 July 2023
Paid Up Capital
58,462,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Tarun Kumar Maity
Tarun Kumar Maity
Director
over 6 years ago
Kunal Sen
Kunal Sen
Additional Director
over 7 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
almost 18 years ago
Samar Bhattacharyya
Samar Bhattacharyya
Director
almost 20 years ago
Shikha Roy
Shikha Roy
Director
over 32 years ago
Patit Paban Ray
Patit Paban Ray
Director
over 32 years ago
Bhargab Lahiri
Bhargab Lahiri
Director
over 32 years ago

Registered Trademarks

Kaizen Hotels & Resorts Ltd. Kaizen Hotels Resorts

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

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
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
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
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-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
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form PAS-3-02102018_signed