Company Information

CIN
Status
Date of Incorporation
19 September 1964
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
29 September 2023
Paid Up Capital
6,056,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Binani
Bimal Binani
Director/Designated Partner
almost 2 years ago
Sangeeta Mehta
Sangeeta Mehta
Beneficial Owner
almost 2 years ago
Sudipta Nath
Sudipta Nath
Director
almost 2 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director/Designated Partner
over 4 years ago
Bipin Kumar Vohra
Bipin Kumar Vohra
Director
over 18 years ago

Past Directors

Kaushal Kumar Singh
Kaushal Kumar Singh
Director
about 7 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Additional Director
over 9 years ago
Megha Nadir Babaycon
Megha Nadir Babaycon
Director
over 10 years ago
Zarin Sarosh Tangri
Zarin Sarosh Tangri
Director
about 19 years ago

Charges

133 Crore
18 February 2013
Yes Bank Limited
40 Crore
30 September 2011
Yes Bank Limited
90 Crore
17 September 2011
Yes Bank Limited
40 Crore
08 April 2011
Allahabad Bank
60 Crore
13 February 2007
Indian Overseas Bank
41 Crore
06 July 2006
Indian Overseas Bank
12 Crore
25 January 2021
Yes Bank Limited
3 Crore
30 September 2011
Yes Bank Limited
0
25 January 2021
Yes Bank Limited
0
18 February 2013
Yes Bank Limited
0
17 September 2011
Yes Bank Limited
0
13 February 2007
Indian Overseas Bank
0
06 July 2006
Indian Overseas Bank
0
08 April 2011
Allahabad Bank
0
30 September 2011
Yes Bank Limited
0
25 January 2021
Yes Bank Limited
0
18 February 2013
Yes Bank Limited
0
17 September 2011
Yes Bank Limited
0
13 February 2007
Indian Overseas Bank
0
06 July 2006
Indian Overseas Bank
0
08 April 2011
Allahabad Bank
0

Documents

List of Directors;-19102023
List of share holders, debenture holders;-19102023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023_signed
Form MGT-7A-19102023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form DPT-3-29062022_signed
Form DPT-3-10012022_signed
Form MGT-7A-30122021_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
List of Directors;-28122021
Approval letter for extension of AGM;-28122021
List of share holders, debenture holders;-28122021
Approval letter of extension of financial year or AGM-28122021
Form AOC-4-28122021_signed
Form CFSS-2020-05042021_signed
Form AOC-4-02042021_signed
Optional Attachment-(1)-26032021
Form CHG-1-26032021_signed
Instrument(s) of creation or modification of charge;-26032021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210326
Instrument(s) of creation or modification of charge;-18032021
CERTIFICATE OF REGISTRATION OF CHARGE-20210318