Company Information
CIN
Status
Date of Incorporation
08 January 1970
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
62,236,940
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Ladhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshan Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjana Devi
Beneficial Owner
about 4 years ago
about 4 years ago
Manisha Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Shalini Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Monika Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Manisha Ladhani
Director/Designated Partner
about 8 years ago
about 8 years ago
Lachhman Das
Beneficial Owner
over 13 years ago
over 13 years ago
Rajesh Ladhani
Director/Designated Partner
over 17 years ago
over 17 years ago
Mohan Das Ladhani
Additional Director
over 19 years ago
over 19 years ago
Sachanand Ladhani
Additional Director
over 19 years ago
over 19 years ago
Gulab Chand
Additional Director
over 19 years ago
over 19 years ago
Charges
28 February 2018
Yes Bank Limited
3 Crore
18 October 2013
Hdfc Bank Limited
2 Crore
29 August 2013
Hdfc Bank Limited
8 Crore
04 July 2012
Hdfc Bank Limited
17 Crore
12 May 2008
Bank Of India
3 Crore
31 December 1982
Union Bank Of India
1 Lak
17 March 1983
Allahabad Bank
2 Lak
21 May 1983
Allahabad Bank
3 Lak
12 July 1988
Allahabad Bank
6 Lak
29 March 1986
U.p. Financial Corporation
33 Lak
03 August 2022
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
29 March 1986
U.p. Financial Corporation
0
21 May 1983
Allahabad Bank
0
29 August 2013
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
12 July 1988
Allahabad Bank
0
17 March 1983
Allahabad Bank
0
31 December 1982
Union Bank Of India
0
12 May 2008
Bank Of India
0
03 August 2022
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
29 March 1986
U.p. Financial Corporation
0
21 May 1983
Allahabad Bank
0
29 August 2013
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
12 July 1988
Allahabad Bank
0
17 March 1983
Allahabad Bank
0
31 December 1982
Union Bank Of India
0
12 May 2008
Bank Of India
0
03 August 2022
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
29 March 1986
U.p. Financial Corporation
0
21 May 1983
Allahabad Bank
0
29 August 2013
Hdfc Bank Limited
0
04 July 2012
Hdfc Bank Limited
0
12 July 1988
Allahabad Bank
0
17 March 1983
Allahabad Bank
0
31 December 1982
Union Bank Of India
0
12 May 2008
Bank Of India
0
Documents
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112023
Optional Attachment-(1)-14112023
Form AOC-4(XBRL)-14112023_signed
Form AOC-4(XBRL)-20122022_signed
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122022
Form ADT-1-28112022
List of share holders, debenture holders;-01122022
Form MGT-7-01122022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Form DPT-3-03072022_signed
Form MGT-7-28032022_signed
List of share holders, debenture holders;-13032022
Optional Attachment-(3)-13032022
Optional Attachment-(1)-13032022
Optional Attachment-(2)-13032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032022
Form AOC-4(XBRL)-21032022_signed
Form DPT-3-10082021_signed
Form CFSS-2020-26062021_signed
Optional Attachment-(1)-26062021
Form BEN - 2-04042021_signed
Form MGT-7-13032021_signed
Form BEN - 2-17022021_signed
Form AOC-4(XBRL)-12022021_signed