Company Information

CIN
Status
Date of Incorporation
19 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,607,210
Authorised Capital
20,000,000

Directors

Sonali Biswas
Sonali Biswas
Director
for about 20 years
Sandipan Biswas
Sandipan Biswas
Managing Director
for over 1 year
Abhay Baheti
Abhay Baheti
Director
for over 1 year

Past Directors

Sourav Biswas
Sourav Biswas
Additional Director
almost 10 years ago
Kishan Lal Baheti
Kishan Lal Baheti
Director
almost 18 years ago

Charges

10 Lak
16 September 2011
Punjab National Bank
10 Lak
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0
16 September 2011
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Details of other Entity(s)-29112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form DPT-3-28072019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of other Entity(s)-30122018
List of share holders, debenture holders;-28122018
Form MGT-14-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018

Frequently Asked Questions

What is the date of Leisure n luxury hotels and resorts private limited incorporation?

Incorporation date of the company is 19 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Leisure n luxury hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandipan biswas
  • Sonali biswas
  • Abhay baheti
  • Kishan lal baheti
  • Sourav biswas