Company Information

CIN
L55101WB1971PLC028152
Status
Date of Incorporation
02 December 1971
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
51,260,000
Authorised Capital
200,000,000

Directors

Debolina Karmakar
Debolina Karmakar
Manager/Secretary
for about 1 year
Bajrang Lal Soni
Bajrang Lal Soni
Nodal Officer
for over 5 years
Sanjeev Kumar Khandelwal
Sanjeev Kumar Khandelwal
Director/Designated Partner
for over 1 year
Kunal Bose
Kunal Bose
Director/Designated Partner
for about 1 year
Rohan Sikri
Rohan Sikri
Director
for over 16 years
Randhir Narayan
Randhir Narayan
Director
for over 16 years
Niren Chand Suchanti
Niren Chand Suchanti
Director/Designated Partner
for about 1 year

Past Directors

Pramina Suchanti
Pramina Suchanti
Additional Director
over 4 years ago
Kumkum Gupta
Kumkum Gupta
Director Appointed In Casual Vacancy
about 6 years ago
Dip Narayan Mittra
Dip Narayan Mittra
Additional Director
over 7 years ago
Bipasha Mukhopadhyay
Bipasha Mukhopadhyay
Additional Director
about 8 years ago
Preeti Khicha
Preeti Khicha
Director
over 9 years ago
Subrahmoneyan Chandra Sekhar
Subrahmoneyan Chandra Sekhar
Director
over 9 years ago
Tapan Kumar Banerjee
Tapan Kumar Banerjee
Company Secretary
over 18 years ago
Sushil Kumar Mor
Sushil Kumar Mor
Director
over 22 years ago
Prabir Chakravarti
Prabir Chakravarti
Director
over 26 years ago
Navin Chand Suchanti
Navin Chand Suchanti
Managing Director
over 34 years ago

Documents

Form MGT-7-06102020_signed
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Form AOC-4(XBRL)-24092020_signed
Form DPT-3-23092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DIR-12-09092020_signed
Form MGT-15-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Form DPT-3-19052020-signed
Form MGT-14-29042020-signed
Altered memorandum of association-24042020
Optional Attachment-(1)-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Altered articles of association-24042020
Altered memorandum of association-14042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020

Frequently Asked Questions

What is the date on which the Sinclairs hotels limited incorporated?

Sinclairs hotels limited was incorporated on 02 December 1971 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sinclairs hotels limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sinclairs hotels limited?

17 of directors are associated with the company.

What is the number of directors associated with Sinclairs hotels limited?

17 of directors are associated with the company.