Company Information
CIN
Status
Date of Incorporation
08 August 1966
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
1,009,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Moon Moon Seal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shouvik Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Diptiman Chakravarty
Director
over 8 years ago
over 8 years ago
Sudipto Dey
Director
over 11 years ago
over 11 years ago
Parama Dasgupta
Director
over 11 years ago
over 11 years ago
Ashoke Ghosh
Director
over 13 years ago
over 13 years ago
Sunil Kumar Jolly
Director
over 18 years ago
over 18 years ago
Charges
18 February 2019
Yes Bank Limited
101 Crore
18 February 2019
Yes Bank Limited
71 Crore
18 February 2019
Yes Bank Limited
250 Crore
12 February 2013
Yes Bank Limited
101 Crore
18 December 2017
Hdfc Bank Limited
15 Crore
12 February 2013
Yes Bank Limited
15 Crore
18 November 1987
Allahabad Bank
9 Crore
23 November 1987
Allahabad Bank
3 Crore
28 November 1987
Allahabad Bank
3 Crore
26 July 2006
Uti Bank Limited
40 Crore
11 January 2021
Yes Bank Limited
4 Crore
13 June 2023
Others
0
13 June 2023
Others
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
11 January 2021
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
28 November 1987
Allahabad Bank
0
12 February 2013
Yes Bank Limited
0
26 July 2006
Uti Bank Limited
0
18 November 1987
Allahabad Bank
0
23 November 1987
Allahabad Bank
0
13 June 2023
Others
0
13 June 2023
Others
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
11 January 2021
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
28 November 1987
Allahabad Bank
0
12 February 2013
Yes Bank Limited
0
26 July 2006
Uti Bank Limited
0
18 November 1987
Allahabad Bank
0
23 November 1987
Allahabad Bank
0
Documents
Optional Attachment-(2)-22032024
Optional Attachment-(1)-22032024
Form Addendum to AOC-4 CSR-22032024
Form AOC-4-03022024_signed
Form MGT-7-09012024_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
List of share holders, debenture holders;-28112023
Company CSR policy as per section 135(4)-24112023
Directors report as per section 134(3)-24112023
Optional Attachment-(1)-24112023
Form AOC-4-24112023
Form MGT-7-28112023
Form AOC-4-24092023_signed
Optional Attachment-(2)-02032023
Optional Attachment-(1)-02032023
Form Addendum to AOC-4 CSR-02032023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Statement of Subsidiaries as per section 129 - Form AOC-1-17112022
Optional Attachment-(1)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Details of other Entity(s)-17112022
Company CSR policy as per section 135(4)-17112022
Form AOC-4-17112022
Form Addendum to AOC-4 CSR-03042022_signed
Approval letter for extension of AGM;-23032022
List of share holders, debenture holders;-23032022
Form MGT-7-23032022_signed