Company Information

CIN
U55101WB1990PLC049988
Status
Date of Incorporation
09 October 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
45,800,000
Authorised Capital
50,000,000

Directors

Prabal Basu
Prabal Basu
Director/Designated Partner
for almost 2 years
Rajiv Gujral
Rajiv Gujral
Director/Designated Partner
for about 24 years
Shubhra Banerjee
Shubhra Banerjee
Director/Designated Partner
for over 1 year
Supriyo Sinha
Supriyo Sinha
Director/Designated Partner
for over 1 year
Surajit Sen
Surajit Sen
Company Secretary
for over 10 years
Soumendra Mohan Basu
Soumendra Mohan Basu
Director/Designated Partner
for almost 2 years
Sundaram Balasubramanian .
Sundaram Balasubramanian .
Director/Designated Partner
for over 1 year
Jayanta Roy
Jayanta Roy
Director
for about 1 year

Past Directors

Debasree Roy
Debasree Roy
Additional Director
over 2 years ago
Kunal Sen
Kunal Sen
Additional Director
over 13 years ago
Patit Paban Ray
Patit Paban Ray
Director
about 17 years ago
Susim Mukul Datta
Susim Mukul Datta
Director
about 17 years ago
Samar Bhattacharyya
Samar Bhattacharyya
Additional Director
about 18 years ago
Niranjan Saha
Niranjan Saha
Director
over 18 years ago
Dilip Samadar
Dilip Samadar
Director
almost 25 years ago
Bhargab Lahiri
Bhargab Lahiri
Director
almost 29 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
about 34 years ago

Charges

6 Crore
09 May 2011
Allahabad Bank
15 Crore
29 June 2021
Indian Bank
6 Crore
29 June 2021
Indian Bank
0
09 May 2011
Allahabad Bank
0
29 June 2021
Indian Bank
0
09 May 2011
Allahabad Bank
0
29 June 2021
Indian Bank
0
09 May 2011
Allahabad Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Form PAS-6-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-14-25092020_signed
Form PAS-6-10082020_signed
Optional Attachment-(1)-10082020
Form GNL-2-11122019-signed
Optional Attachment-(1)-26112019
Copy of MGT-8-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Frequently Asked Questions

What is the date on which the Peerless hotels ltd. incorporated?

Peerless hotels ltd. was incorporated on 09 October 1990 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Peerless hotels ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Peerless hotels ltd.?

17 of directors are associated with the company.

What is the number of directors associated with Peerless hotels ltd.?

17 of directors are associated with the company.