Company Information

CIN
Status
Date of Incorporation
01 October 1990
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
27 June 2023
Paid Up Capital
206,500,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Kataria
Rajkumar Kataria
Director/Designated Partner
almost 2 years ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Manish Goyal
Manish Goyal
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Barasia
Sandeep Kumar Barasia
Director/Designated Partner
over 3 years ago
Chhavi Rajawat
Chhavi Rajawat
Director/Designated Partner
over 4 years ago
Kallol Kundu
Kallol Kundu
Manager/Secretary
about 6 years ago
Arjun Singh Oberoi
Arjun Singh Oberoi
Director/Designated Partner
almost 23 years ago
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
almost 23 years ago
Tej Kumar Sibal
Tej Kumar Sibal
Director/Designated Partner
over 27 years ago
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
over 27 years ago
Shivy Bhasin
Shivy Bhasin
Director/Designated Partner
almost 34 years ago

Past Directors

Manav Goyal
Manav Goyal
Director Appointed In Casual Vacancy
over 5 years ago
Biswajit Mitra
Biswajit Mitra
Cfo(kmp)
about 10 years ago
Sridhar Singanellore Natesan
Sridhar Singanellore Natesan
Company Secretary
over 10 years ago
Bharathbhushan Goyal
Bharathbhushan Goyal
Director
about 24 years ago

Charges

7 Crore
07 August 2009
Icici Bank Limited
7 Crore
27 November 2018
Icici Bank Limited
2 Crore
09 July 1999
State Bank Of India
65 Crore
13 July 2001
Icici Home Finance Company Limited
4 Crore
13 June 2001
Icici Bank Ltd.
71 Crore
22 October 2001
Icici Bank Ltd
4 Crore
13 June 2001
Icici Bank Ltd.
0
22 October 2001
Icici Bank Ltd
0
13 July 2001
Icici Home Finance Company Limited
0
07 August 2009
Icici Bank Limited
0
27 November 2018
Others
0
09 July 1999
State Bank Of India
0
13 June 2001
Icici Bank Ltd.
0
22 October 2001
Icici Bank Ltd
0
13 July 2001
Icici Home Finance Company Limited
0
07 August 2009
Icici Bank Limited
0
27 November 2018
Others
0
09 July 1999
State Bank Of India
0

Documents

Form PAS-6-04042021_signed
Form MSME FORM I-05022021_signed
Form DPT-3-23122020-signed
Form MSME FORM I-31102020_signed
Copy of MGT-8-31082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4(XBRL)-31082020_signed
Form PAS-6-05082020_signed
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DIR-12-11072020_signed
Optional Attachment-(1)-03042020
Form DIR-12-03042020_signed
Interest in other entities;-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form DIR-12-02042020_signed
Notice of resignation;-02042020
Evidence of cessation;-02042020
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Optional Attachment-(2)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Copy of MGT-8-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Optional Attachment-(1)-07092019