Company Information

CIN
Status
Date of Incorporation
01 August 2005
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
10,530,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishnu Kumar Agarwala
Bishnu Kumar Agarwala
Director
over 18 years ago

Past Directors

Pradeep Kumar Sonthalia
Pradeep Kumar Sonthalia
Additional Director
over 9 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Additional Director
almost 17 years ago
Naresh Kumar Agarwalla
Naresh Kumar Agarwalla
Director
over 18 years ago

Charges

21 Crore
27 February 2016
State Bank Of India
15 Crore
28 December 2013
State Bank Of India
13 Crore
20 March 2015
Axis Bank Limited
10 Crore
09 February 2013
State Bank Of India Sme Branch
1 Crore
07 December 2011
State Bank Of India
4 Crore
05 March 2009
State Bank Of India
8 Crore
30 March 2007
State Bank Of India
2 Crore
15 November 2019
Karnataka Bank Ltd.
21 Crore
20 July 2023
Others
0
31 October 2022
State Bank Of India
0
15 November 2019
Karnataka Bank Ltd.
0
27 February 2016
State Bank Of India
0
28 December 2013
State Bank Of India
0
05 March 2009
State Bank Of India
0
09 February 2013
State Bank Of India Sme Branch
0
07 December 2011
State Bank Of India
0
20 March 2015
Axis Bank Limited
0
30 March 2007
State Bank Of India
0
20 July 2023
Others
0
31 October 2022
State Bank Of India
0
15 November 2019
Karnataka Bank Ltd.
0
27 February 2016
State Bank Of India
0
28 December 2013
State Bank Of India
0
05 March 2009
State Bank Of India
0
09 February 2013
State Bank Of India Sme Branch
0
07 December 2011
State Bank Of India
0
20 March 2015
Axis Bank Limited
0
30 March 2007
State Bank Of India
0
20 July 2023
Others
0
31 October 2022
State Bank Of India
0
15 November 2019
Karnataka Bank Ltd.
0
27 February 2016
State Bank Of India
0
28 December 2013
State Bank Of India
0
05 March 2009
State Bank Of India
0
09 February 2013
State Bank Of India Sme Branch
0
07 December 2011
State Bank Of India
0
20 March 2015
Axis Bank Limited
0
30 March 2007
State Bank Of India
0

Documents

Form MGT-6-26122020_signed
Form DPT-3-26122020_signed
Optional Attachment-(2)-26122020
-26122020
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-05052020-signed
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Optional Attachment-(1)-07022020
Form DIR-12-24012020_signed
Optional Attachment-(1)-22012020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019