Company Information
CIN
Status
Date of Incorporation
25 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
67,415,870
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alaap Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashi Kiran Gandhi
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Soma Mukherjee
Additional Director
almost 10 years ago
almost 10 years ago
Debasish Gopi Binod Chaudhury
Director
almost 17 years ago
almost 17 years ago
Ajitesh Banerjee
Director
over 17 years ago
over 17 years ago
Kanai Lal Bose
Director
almost 25 years ago
almost 25 years ago
Krishna Kishore Mishra
Director
over 31 years ago
over 31 years ago
Ramesh Gandhi
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 43] Resort Lodging Services, Resort Hotels,
Restaurant And Hotel Services, Hotel
Accommodation Services, Providing
Temporary Lodging At Holiday Camps,
Fooding & Lodging Services Being
Included In Class 43.
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.
Charges
16 January 2015
City Union Bank Ltd.
10 Crore
16 January 2015
City Union Bank Ltd.
0
16 January 2015
City Union Bank Ltd.
0
Documents
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
List of share holders, debenture holders;-22122020
Form DIR-12-13102020_signed
Optional Attachment-(5)-12102020
Interest in other entities;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(4)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(1)-12102020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Form DIR-12-01072020_signed
Interest in other entities;-30062020
Optional Attachment-(3)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form ADT-1-07032020_signed
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Form AOC-4(XBRL)-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019