Company Information

CIN
U55101WB2001PLC093181
Status
Date of Incorporation
11 May 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
128,640,443
Authorised Capital
500,000,000

Directors

Arup Kumar Roygupta
Arup Kumar Roygupta
Director/Designated Partner
for about 18 years
Ashok Kumar Mondal
Ashok Kumar Mondal
Director/Designated Partner
for over 23 years
Santanu Chowdhury
Santanu Chowdhury
Director/Designated Partner
for over 18 years
Pramatha Nath Manna
Pramatha Nath Manna
Director/Designated Partner
for over 23 years

Past Directors

Madhusudhan Adhikari
Madhusudhan Adhikari
Additional Director
over 10 years ago
Prabir Kumar Chanda
Prabir Kumar Chanda
Additional Director
over 10 years ago
Pranab Kumar Das
Pranab Kumar Das
Additional Director
over 10 years ago
Sunil Kumar Banerjee
Sunil Kumar Banerjee
Additional Director
over 10 years ago
Amiya Kumar Banerjee
Amiya Kumar Banerjee
Additional Director
about 15 years ago

Charges

38 Crore
25 June 2010
Bank Of India
18 Crore
10 August 2007
Bank Of India
1 Crore
17 September 2005
Bank Of India
18 Crore
10 August 2007
Bank Of India
0
17 September 2005
Bank Of India
0
25 June 2010
Bank Of India
0
10 August 2007
Bank Of India
0
17 September 2005
Bank Of India
0
25 June 2010
Bank Of India
0
10 August 2007
Bank Of India
0
17 September 2005
Bank Of India
0
25 June 2010
Bank Of India
0

Documents

Form DIR-12-101015.OCT
Evidence of cessation-101015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
Form DIR-12-231014.OCT
Form MGT-14-221014.PDF
Optional Attachment 1-221014.PDF
Copy of resolution-221014.PDF
Optional Attachment 2-221014.PDF
MoA - Memorandum of Association-221014.PDF
Form DIR-12-050914.OCT
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Interest in other entities-280814.PDF
Certificate of Registration for Modification of Mortgage-010714.PDF
Instrument of creation or modification of charge-010714.PDF
Certificate of Registration for Modification of Mortgage-010714.PDF
Form CHG-1-020714.OCT
Certificate of Registration for Modification of Mortgage-010714.PDF
Instrument of creation or modification of charge-180314.PDF

Frequently Asked Questions

What is the incorporation date of the Mps resorts and hotels limited?

Incorporation date of the company is 11 May 2001 .

What is the state of the Mps resorts and hotels limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Mps resorts and hotels limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mps resorts and hotels limited?

Mps resorts and hotels limited has appointed 9 of directors.

Who are the appointed Directors in Mps resorts and hotels limited?

The appointed directors in the company are:

  • Pramatha nath manna
  • Santanu chowdhury
  • Ashok kumar mondal
  • Sunil kumar banerjee
  • Arup kumar roygupta
  • Amiya kumar banerjee
  • Pranab kumar das
  • Prabir kumar chanda
  • Madhusudhan adhikari