Company Information
CIN
Status
Date of Incorporation
27 January 1997
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
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishore Vashdev Samtani
Director
12 months ago
12 months ago
Karina Sethi
Director
almost 16 years ago
almost 16 years ago
Karan Kishore Samtani
Director
over 19 years ago
over 19 years ago
Past Directors
Kishinchand Parsram Belani
Director
over 19 years ago
over 19 years ago
Rita Kishore Samtani
Director
almost 20 years ago
almost 20 years ago
Charges
04 April 2019
The South Indian Bank Limited
10 Lak
16 July 2008
Hdfc Bank Limited
7 Lak
29 July 2006
Vijaya Bank
80 Lak
04 April 2019
The South Indian Bank Limited
0
16 July 2008
Hdfc Bank Limited
0
29 July 2006
Vijaya Bank
0
04 April 2019
The South Indian Bank Limited
0
16 July 2008
Hdfc Bank Limited
0
29 July 2006
Vijaya Bank
0
Documents
Form DPT-3-09072020-signed
Auditor?s certificate-29062020
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-21112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-20052019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Optional Attachment-(1)-16052018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed