Company Information
CIN
Status
Date of Incorporation
09 February 2004
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 2023
Paid Up Capital
334,100,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushalini Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushan Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipendu Pradhan
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamalini Paul
Director/Designated Partner
over 6 years ago
over 6 years ago
Shanti Ranjan Paul
Additional Director
about 8 years ago
about 8 years ago
Dibyendu Mukherjee
Director
over 11 years ago
over 11 years ago
Past Directors
Shelly Basu
Director
about 8 years ago
about 8 years ago
Nepal Haldar
Director
over 10 years ago
over 10 years ago
Suparna Paul
Additional Director
over 10 years ago
over 10 years ago
Arnab Kumar Sen
Director
almost 11 years ago
almost 11 years ago
Gita Mazumder
Director
almost 18 years ago
almost 18 years ago
Prasanta Paul
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Advertising And Promotional Activities, Online And Offline Marketing, Business Management Relating To Cafe Restaurant And Cafeteria Services, Providing Food And Beverages, Serving Of Alcoholic Beverages, Hookah Lounge Services, Off Site Catering Services, Off Premises Catering Services, Mobile Catering, Outside Catering Services, Food And Drink Catering For Cock...
[Class : 43] Cafe Restaurant And Cafeteria Services, Providing Food And Beverages, Serving Of Tea, Coffee, Cocoa, Carbonated Drinks Or Fruit Juice Beverages, Serving Of Alcoholic Beverages, Hookah Lounge Services, Providing Food And Drink Catering Services For Sports Events, Concerts, Conventions, Exhibitions And In All Social Events, Providing Food And Drink Catering Servic...
[Class : 43] Cafe Restaurant And Cafeteria Services, Providing Food And Beverages, Serving Of Tea, Coffee, Cocoa, Carbonated Drinks Or Fruit Juice Beverages, Serving Of Alcoholic Beverages, Hookah Lounge Services, Providing Food And Drink Catering Services For Sports Events, Concerts, Conventions, Exhibitions And In All Social Events, Providing Food And Drink Catering Servic...
View +4 more Brands for Paulson Hotel And Resorts Private Limited.
Charges
28 November 2013
Oriental Bank Of Commerce
10 Lak
29 March 2011
Bank Of India
20 Crore
30 January 2020
Kotak Mahindra Bank Limited
10 Crore
23 June 2023
Others
0
12 December 2022
Others
0
30 January 2020
Others
0
28 November 2013
Oriental Bank Of Commerce
0
29 March 2011
Bank Of India
0
23 June 2023
Others
0
12 December 2022
Others
0
30 January 2020
Others
0
28 November 2013
Oriental Bank Of Commerce
0
29 March 2011
Bank Of India
0
23 June 2023
Others
0
12 December 2022
Others
0
30 January 2020
Others
0
28 November 2013
Oriental Bank Of Commerce
0
29 March 2011
Bank Of India
0
Documents
Form DIR-12-18082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-05062019
Form DIR-12-14052019_signed
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed