Company Information
CIN
Status
Date of Incorporation
17 August 1983
Listing Status
Listed
State
Kolkata
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 October 2021
Paid Up Capital
9,174,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Akhil Anand Kanoi
Director
about 6 years ago
about 6 years ago
Nitin Kohli
Director
almost 24 years ago
almost 24 years ago
Nisha Kanoi
Director
over 24 years ago
over 24 years ago
Aditya Kanoi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Hotels, Restaurant, Bar, Banquets And Lounge Included In Class 42.
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] Hotels, Restaurant, Bar, Banquets And Lounge Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 September 2010
Allahabad Bank
10 Crore
04 September 2007
State Bank Of India
10 Crore
17 September 2007
State Bank Of India
10 Crore
08 May 2007
Icici Bank Limited
1 Crore
10 October 2002
Oriental Bank Of Commerce
45 Lak
Documents
Form DPT-3-21102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form DPT-3-11062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-05032019
Declaration by first director-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Interest in other entities;-05032019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
