Company Information
CIN
Status
Date of Incorporation
16 October 2006
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
5,815,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Kumar Sonthalia
Director
almost 2 years ago
almost 2 years ago
Past Directors
Nityanand Sonthalia
Additional Director
almost 17 years ago
almost 17 years ago
Kusumlata Sonthalia
Director
about 18 years ago
about 18 years ago
Ganesh Kumar Goyal
Director
about 18 years ago
about 18 years ago
Charges
13 August 2018
Icici Bank Limited
25 Crore
14 July 2018
Lic Housing Finance Ltd
95 Crore
16 April 2018
State Bank Of India
8 Crore
15 June 2017
State Bank Of India
60 Crore
29 April 2013
State Bank Of India
29 Crore
30 December 2014
State Bank Of India
10 Crore
21 November 2012
State Bank Of India Sme Branch
11 Crore
23 February 2011
State Bank Of India
7 Crore
28 May 2012
State Bank Of India
6 Crore
31 March 2013
State Bank Of India
7 Crore
13 February 2007
State Bank Of India
16 Crore
13 February 2007
State Bank Of India
9 Crore
13 October 2008
State Bank Of India
9 Crore
14 July 2018
Others
0
11 July 2022
State Bank Of India
0
13 August 2018
Others
0
05 October 2021
Hdfc Bank Limited
0
15 June 2017
State Bank Of India
0
29 April 2013
State Bank Of India
0
13 February 2007
State Bank Of India
0
28 May 2012
State Bank Of India
0
16 April 2018
State Bank Of India
0
21 November 2012
State Bank Of India Sme Branch
0
23 February 2011
State Bank Of India
0
30 December 2014
State Bank Of India
0
13 February 2007
State Bank Of India
0
31 March 2013
State Bank Of India
0
13 October 2008
State Bank Of India
0
14 July 2018
Others
0
11 July 2022
State Bank Of India
0
13 August 2018
Others
0
05 October 2021
Hdfc Bank Limited
0
15 June 2017
State Bank Of India
0
29 April 2013
State Bank Of India
0
13 February 2007
State Bank Of India
0
28 May 2012
State Bank Of India
0
16 April 2018
State Bank Of India
0
21 November 2012
State Bank Of India Sme Branch
0
23 February 2011
State Bank Of India
0
30 December 2014
State Bank Of India
0
13 February 2007
State Bank Of India
0
31 March 2013
State Bank Of India
0
13 October 2008
State Bank Of India
0
14 July 2018
Others
0
11 July 2022
State Bank Of India
0
13 August 2018
Others
0
05 October 2021
Hdfc Bank Limited
0
15 June 2017
State Bank Of India
0
29 April 2013
State Bank Of India
0
13 February 2007
State Bank Of India
0
28 May 2012
State Bank Of India
0
16 April 2018
State Bank Of India
0
21 November 2012
State Bank Of India Sme Branch
0
23 February 2011
State Bank Of India
0
30 December 2014
State Bank Of India
0
13 February 2007
State Bank Of India
0
31 March 2013
State Bank Of India
0
13 October 2008
State Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-04062020-signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed