Company Information

CIN
U55101WB2005PTC102806
Status
Date of Incorporation
21 April 2005
Classes
Listing Status
Unlisted
Type
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
50,000,000
Authorised Capital
50,000,000

Directors

Sita Ram Sharma
Sita Ram Sharma
Director/Designated Partner
for over 1 year
Kamal Kishore Bihani
Kamal Kishore Bihani
Director/Designated Partner
for over 1 year
Ajit Kumar Agarwala
Ajit Kumar Agarwala
Director/Designated Partner
for about 1 year
Shashi Kala Agarwala
Shashi Kala Agarwala
Director/Designated Partner
for about 1 year
Rajendra Kanodia
Rajendra Kanodia
Director/Designated Partner
for almost 2 years
Rajesh Singhania
Rajesh Singhania
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-02012021_signed
Form DIR-12-15062020_signed
Interest in other entities;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Form MGT-14-13032020-signed
Form PAS-3-28022020_signed
Form SH-7-28022020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of the resolution for alteration of capital;-18022020
Altered memorandum of assciation;-18022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date of Terai resorts & country club private limited incorporation?

Incorporation date of the company is 21 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Terai resorts & country club private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh singhania
  • Rajendra kanodia
  • Shashi kala agarwala
  • Ajit kumar agarwala
  • Sita ram sharma
  • Kamal kishore bihani