Company Information

CIN
Status
Date of Incorporation
12 April 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
3,600,000
Authorised Capital
8,000,000

Directors

Subhasis De
Subhasis De
Director/Designated Partner
for about 1 year
Santanam Swaminathan
Santanam Swaminathan
Director/Designated Partner
for about 1 year
Sunil Kanti Roy
Sunil Kanti Roy
Beneficial Owner
for over 5 years
Shikha Roy
Shikha Roy
Beneficial Owner
for over 2 years
Asoke Kumar Mukhuty
Asoke Kumar Mukhuty
Director/Designated Partner
for almost 2 years

Past Directors

Dipankar Sen
Dipankar Sen
Whole Time Director
over 9 years ago
Bhargab Lahiri
Bhargab Lahiri
Additional Director
about 11 years ago
Tarun Kumar Maity
Tarun Kumar Maity
Director
over 16 years ago
Tej Bahadur Suraj Sahni
Tej Bahadur Suraj Sahni
Director
over 20 years ago
Samar Bhattacharyya
Samar Bhattacharyya
Director
almost 23 years ago
Patit Paban Ray
Patit Paban Ray
Director
almost 28 years ago
Jayanta Roy
Jayanta Roy
Director
almost 28 years ago

Trademarks

Aizen Leisure Holidays (Colour Dev.)... Kaizen Leisure Holidays

[Class : 39] Travels And Tourism Services And Arrangement Of Transport On Hire.

Charges

2 Lak
16 April 1981
New Bank Of India
1 Lak
06 April 1981
New Bank Of India
1 Lak
06 April 1981
New Bank Of India
0
16 April 1981
New Bank Of India
0
06 April 1981
New Bank Of India
0
16 April 1981
New Bank Of India
0

Documents

List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form AOC-4-15122020_signed
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form BEN - 2-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Declaration under section 90-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form DPT-3-27062019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

What is the date on which the Kaizen leisure & holidays limited incorporated?

Kaizen leisure & holidays limited was incorporated on 12 April 1979 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kaizen leisure & holidays limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kaizen leisure & holidays limited?

12 of directors are associated with the company.

What is the number of directors associated with Kaizen leisure & holidays limited?

12 of directors are associated with the company.