Company Information

CIN
Status
Date of Incorporation
26 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,117,000
Authorised Capital
50,000,000

Directors

Past Directors

Soumyadev Chatterjee
Soumyadev Chatterjee
Additional Director
about 10 years ago
Sumana Sen
Sumana Sen
Additional Director
over 10 years ago
Soumya Sen
Soumya Sen
Additional Director
over 10 years ago
Sandip Sen
Sandip Sen
Additional Director
over 10 years ago
Debrup Rudra
Debrup Rudra
Director
over 12 years ago
Chitra Rudra
Chitra Rudra
Director
over 12 years ago
Dipak Kumar Rudra
Dipak Kumar Rudra
Director
over 12 years ago

Charges

21 Lak
28 September 2015
Hdfc Bank Limited
3 Crore
02 January 2015
Bajaj Finance Limited
2 Crore
22 July 2020
The South Indian Bank Limited
21 Lak
28 September 2015
Hdfc Bank Limited
0
22 July 2020
The South Indian Bank Limited
0
02 January 2015
Bajaj Finance Limited
0
28 September 2015
Hdfc Bank Limited
0
22 July 2020
The South Indian Bank Limited
0
02 January 2015
Bajaj Finance Limited
0
28 September 2015
Hdfc Bank Limited
0
22 July 2020
The South Indian Bank Limited
0
02 January 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-31122020
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29102019

Frequently Asked Questions

What is the incorporation date of the Rgc hospitality private limited?

Incorporation date of the company is 26 April 2012 .

What is the state of the Rgc hospitality private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Rgc hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rgc hospitality private limited?

Rgc hospitality private limited has appointed 7 of directors.

Who are the appointed Directors in Rgc hospitality private limited?

The appointed directors in the company are:

  • Dipak kumar rudra
  • Chitra rudra
  • Debrup rudra
  • Sandip sen
  • Soumya sen
  • Sumana sen
  • Soumyadev chatterjee