Company Information
CIN
Status
Date of Incorporation
02 December 1971
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Debolina Karmakar
Manager/Secretary
over 1 year ago
over 1 year ago
Kunal Bose
Director/Designated Partner
over 1 year ago
over 1 year ago
Niren Chand Suchanti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kumar Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bajrang Lal Soni
Nodal Officer
almost 6 years ago
almost 6 years ago
Randhir Narayan
Director
over 16 years ago
over 16 years ago
Rohan Sikri
Director
over 16 years ago
over 16 years ago
Past Directors
Pramina Suchanti
Additional Director
over 4 years ago
over 4 years ago
Kumkum Gupta
Director Appointed In Casual Vacancy
about 6 years ago
about 6 years ago
Dip Narayan Mittra
Additional Director
over 7 years ago
over 7 years ago
Bipasha Mukhopadhyay
Additional Director
about 8 years ago
about 8 years ago
Preeti Khicha
Director
over 9 years ago
over 9 years ago
Subrahmoneyan Chandra Sekhar
Director
over 9 years ago
over 9 years ago
Tapan Kumar Banerjee
Company Secretary
over 18 years ago
over 18 years ago
Sushil Kumar Mor
Director
over 22 years ago
over 22 years ago
Prabir Chakravarti
Director
over 26 years ago
over 26 years ago
Navin Chand Suchanti
Managing Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Hotels And Resorts.
[Class : 16] Printed Matters, Publications And Stationery Relating To Hotel, Resort, Travel, Transport And Tourism, Restaturant, Catering And Services Menu Card, Tariff, Contract Form, Hoardings, Banner, Literature, Catalogue, Calendars, Diaries, Photographs, Albums, Advertisement Sheets, Pamphlets, Brochures, Cardboard Packing Box, Lunch Box, Food Packets, Napkins And Cards...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Food Preparations Including Soups And Cooked Foods, Fast Foods, Confectionery, Coffee And Tea Preparations, Desserts, Puddings, Ice Creams, Preparations Made From Cereals Included In Class 30.
Documents
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Copy of MGT-8-05102020
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
Optional Attachment-(1)-24042020
Altered memorandum of association-24042020
Altered articles of association-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Altered memorandum of association-14042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020
Altered articles of association-14042020
Optional Attachment-(1)-14042020
Form SH-7-09042020-signed
Copy of the resolution for alteration of capital;-06042020
Altered memorandum of assciation;-06042020
Altered articles of association;-06042020
Copy of the resolution for alteration of capital;-21032020
Altered articles of association;-21032020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019