Company Information

CIN
Status
Date of Incorporation
19 November 1987
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 2022
Paid Up Capital
3,269,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
about 1 year ago
Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
almost 2 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
almost 2 years ago

Charges

47 Crore
02 April 2019
Icici Bank Limited
2 Crore
30 November 2016
Lic Housing Finance Ltd
100 Crore
14 July 2016
Bajaj Finance Limited
2 Crore
27 March 2014
Icici Bank Limited
50 Crore
06 December 2005
Uco Bank
25 Crore
03 June 2021
Hdfc Bank Limited
21 Lak
31 January 2020
Lic Housing Finance Ltd
45 Crore
07 August 2023
Hdfc Bank Limited
0
31 January 2020
Others
0
24 January 2022
Others
0
24 January 2022
Others
0
30 November 2016
Others
0
02 April 2019
Others
0
03 June 2021
Hdfc Bank Limited
0
14 July 2016
Others
0
06 December 2005
Uco Bank
0
27 March 2014
Icici Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
31 January 2020
Others
0
24 January 2022
Others
0
24 January 2022
Others
0
30 November 2016
Others
0
02 April 2019
Others
0
03 June 2021
Hdfc Bank Limited
0
14 July 2016
Others
0
06 December 2005
Uco Bank
0
27 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-02062020-signed
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-18112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed