Company Information
CIN
Status
Date of Incorporation
09 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 July 2023
Paid Up Capital
45,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayanta Roy
Director
over 1 year ago
over 1 year ago
Shubhra Banerjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundaram Balasubramanian .
Director/Designated Partner
over 1 year ago
over 1 year ago
Supriyo Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabal Basu
Director/Designated Partner
about 2 years ago
about 2 years ago
Soumendra Mohan Basu
Director/Designated Partner
about 2 years ago
about 2 years ago
Surajit Sen
Company Secretary
over 10 years ago
over 10 years ago
Rajiv Gujral
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Debasree Roy
Additional Director
over 2 years ago
over 2 years ago
Kunal Sen
Additional Director
almost 14 years ago
almost 14 years ago
Patit Paban Ray
Director
over 17 years ago
over 17 years ago
Susim Mukul Datta
Director
over 17 years ago
over 17 years ago
Samar Bhattacharyya
Additional Director
over 18 years ago
over 18 years ago
Niranjan Saha
Director
over 18 years ago
over 18 years ago
Dilip Samadar
Director
about 25 years ago
about 25 years ago
Bhargab Lahiri
Director
almost 29 years ago
almost 29 years ago
Sunil Kanti Roy
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 43] Arranging, Booking, Rentals And Reservations Of Temporary Accommodation; Hotel, Motel, Banqueting And Catering Services; Rental Of Rooms For Holding Functions, Conferences, Conventions, Exhibitions, And Meetings; Cafés; Hospitality Services (Food, Drink And Accommodation); Cocktail, Wine Lounge & Bar Services; Preparation Of Meals And Restaurant Services; Restau...
[Class : 43] Arranging, Booking, Rentals And Reservations Of Temporary Accommodation; Hotel, Motel, Banqueting And Catering Services; Rental Of Rooms For Holding Functions, Conferences, Conventions, Exhibitions, And Meetings; Cafés; Hospitality Services (Food, Drink And Accommodation); Cocktail, Wine Lounge & Bar Services; Preparation Of Meals And Restaurant Services; Restau...
[Class : 43] Arranging, Booking, Rentals And Reservations Of Temporary Accommodation; Hotel, Motel, Banqueting And Catering Services; Rental Of Rooms For Holding Functions, Conferences, Conventions, Exhibitions, And Meetings; Cafés; Hospitality Services (Food, Drink And Accommodation); Cocktail, Wine Lounge & Bar Services; Preparation Of Meals And Restaurant Services; Restau...
View +13 more Brands for Peerless Hotels Ltd..
Charges
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
Copy of MGT-8-19112020
List of share holders, debenture holders;-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
Optional Attachment-(1)-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Company CSR policy as per section 135(4)-04092019
Form AOC-4-04092019_signed
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019