Company Information
CIN
Status
Date of Incorporation
19 September 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
30 September 2023
Paid Up Capital
75,420,400
Authorised Capital
75,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Khaitan
Director
over 28 years ago
over 28 years ago
Rajkumar Khaitan
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
24 December 2012
Icici Bank Limited
10 Crore
28 September 2021
Others
0
24 December 2012
Icici Bank Limited
0
28 September 2021
Others
0
24 December 2012
Icici Bank Limited
0
Documents
Form ADT-3-23122020_signed
Resignation letter-23122020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(3)-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(3)-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10012019
XBRL document in respect Consolidated financial statement-10012019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
