Company Information

CIN
U55101WB1992PTC056063
Status
Date of Incorporation
27 July 1992
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

Abhisek Roy
Abhisek Roy
Director
for over 8 years
Anirban Roy
Anirban Roy
Director
for over 14 years
Mallika Ray
Mallika Ray
Director
for over 32 years

Past Directors

Uttam Kumar Roy
Uttam Kumar Roy
Director
over 32 years ago

Charges

30 Lak
07 January 2002
Bank Of India
30 Lak
07 January 2000
Bank Of India
14 Lak
07 January 2002
Bank Of India
0
07 January 2000
Bank Of India
0
07 January 2002
Bank Of India
0
07 January 2000
Bank Of India
0

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Form DPT-3-29072019
Form ADT-1-24042019_signed
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-03012019_signed
Optional Attachment-(1)-30122018

Frequently Asked Questions

What is the incorporation date of the Marina hotels pvt. ltd.?

Incorporation date of the company is 27 July 1992 .

What is the state of the Marina hotels pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Marina hotels pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Marina hotels pvt. ltd.?

Marina hotels pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Marina hotels pvt. ltd.?

The appointed directors in the company are:

  • Mallika ray
  • Anirban roy
  • Uttam kumar roy
  • Abhisek roy