Company Information
CIN
Status
Date of Incorporation
09 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,417,720
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawan Kumar Surana
Director
almost 18 years ago
almost 18 years ago
Past Directors
Joydeep Nath
Managing Director
over 10 years ago
over 10 years ago
Norantan Mall Surana
Director
almost 18 years ago
almost 18 years ago
Shanti Kumar Surana
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Accommodation, Hotel.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Hotel
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 December 2017
Reliance Home Finance Limited
4 Crore
23 November 2017
Tata Capital Financial Services Limited
3 Crore
30 October 2017
Capital First Limited
5 Crore
30 September 2015
Icici Bank Limited
60 Lak
30 October 2017
Others
0
23 November 2017
Tata Capital Financial Services Limited
0
11 December 2017
Others
0
30 September 2015
Icici Bank Limited
0
30 October 2017
Others
0
23 November 2017
Tata Capital Financial Services Limited
0
11 December 2017
Others
0
30 September 2015
Icici Bank Limited
0
Documents
Form SERIOUS COMPLAINT-02112020
Identity Proof-02112020
Optional Attachment-(1)-02112020
Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form INC-28-20112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-23072019_signed
Optional Attachment-(1)-23072019
Resignation letter-23072019
Form MGT-7-21012019_signed
Form PAS-3-12012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
