Company Information
CIN
Status
Date of Incorporation
11 August 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
33,975,850
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Ray
Director
over 18 years ago
over 18 years ago
Amartya Duttagupta
Whole Time Director
over 24 years ago
over 24 years ago
Past Directors
Mukul Bhatia
Director
over 13 years ago
over 13 years ago
Ranendra Nath Duttagupta
Managing Director
over 29 years ago
over 29 years ago
Charges
25 February 2012
State Bank Of India
108 Crore
15 September 2011
State Bank Of India (lead Bank)
180 Crore
03 July 2011
Kotak Mahindra Bank Limited
66 Lak
16 June 2011
Kotak Mahindra Bank Limited
50 Lak
11 December 2010
State Bank Of India
241 Crore
09 November 2009
State Bank Of India
81 Crore
11 May 2009
Axis Bank Limited
2 Crore
23 March 2009
Idbi Bank Limited
64 Crore
26 February 2009
United Bank Of India
16 Crore
06 January 2009
Abn Amro Bank N.v.
6 Lak
10 November 2008
Axis Bank Limited (lead Bank)
117 Crore
29 September 2008
Syndicate Bank
1 Crore
10 September 2007
Icici Bank Limited
38 Crore
24 August 2007
Icici Bank Limited
16 Crore
01 June 2007
Abn Amro Bank Nv
18 Lak
12 February 2007
Axis Bank Limited
25 Crore
29 June 2006
Axis Bank Ltd - Lead Bank
53 Crore
07 December 2002
Canara Bank
12 Crore
03 January 1997
Icici Bank Limited
11 Crore
16 June 1995
Icici Banking Corporation Limited
7 Lak
09 November 2009
State Bank Of India
0
11 May 2009
Axis Bank Limited
0
16 June 1995
Icici Banking Corporation Limited
0
10 September 2007
Icici Bank Limited
0
15 September 2011
State Bank Of India (lead Bank)
0
29 September 2008
Syndicate Bank
0
16 June 2011
Kotak Mahindra Bank Limited
0
06 January 2009
Abn Amro Bank N.v.
0
25 February 2012
State Bank Of India
0
29 June 2006
Axis Bank Ltd - Lead Bank
0
03 January 1997
Icici Bank Limited
0
03 July 2011
Kotak Mahindra Bank Limited
0
11 December 2010
State Bank Of India
0
23 March 2009
Idbi Bank Limited
0
26 February 2009
United Bank Of India
0
10 November 2008
Axis Bank Limited (lead Bank)
0
24 August 2007
Icici Bank Limited
0
07 December 2002
Canara Bank
0
12 February 2007
Axis Bank Limited
0
01 June 2007
Abn Amro Bank Nv
0
09 November 2009
State Bank Of India
0
11 May 2009
Axis Bank Limited
0
16 June 1995
Icici Banking Corporation Limited
0
10 September 2007
Icici Bank Limited
0
15 September 2011
State Bank Of India (lead Bank)
0
29 September 2008
Syndicate Bank
0
16 June 2011
Kotak Mahindra Bank Limited
0
06 January 2009
Abn Amro Bank N.v.
0
25 February 2012
State Bank Of India
0
29 June 2006
Axis Bank Ltd - Lead Bank
0
03 January 1997
Icici Bank Limited
0
03 July 2011
Kotak Mahindra Bank Limited
0
11 December 2010
State Bank Of India
0
23 March 2009
Idbi Bank Limited
0
26 February 2009
United Bank Of India
0
10 November 2008
Axis Bank Limited (lead Bank)
0
24 August 2007
Icici Bank Limited
0
07 December 2002
Canara Bank
0
12 February 2007
Axis Bank Limited
0
01 June 2007
Abn Amro Bank Nv
0
09 November 2009
State Bank Of India
0
11 May 2009
Axis Bank Limited
0
16 June 1995
Icici Banking Corporation Limited
0
10 September 2007
Icici Bank Limited
0
15 September 2011
State Bank Of India (lead Bank)
0
29 September 2008
Syndicate Bank
0
16 June 2011
Kotak Mahindra Bank Limited
0
06 January 2009
Abn Amro Bank N.v.
0
25 February 2012
State Bank Of India
0
29 June 2006
Axis Bank Ltd - Lead Bank
0
03 January 1997
Icici Bank Limited
0
03 July 2011
Kotak Mahindra Bank Limited
0
11 December 2010
State Bank Of India
0
23 March 2009
Idbi Bank Limited
0
26 February 2009
United Bank Of India
0
10 November 2008
Axis Bank Limited (lead Bank)
0
24 August 2007
Icici Bank Limited
0
07 December 2002
Canara Bank
0
12 February 2007
Axis Bank Limited
0
01 June 2007
Abn Amro Bank Nv
0
Documents
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Certificate of Registration for Modification of Mortgage-190514.PDF
Certificate of Registration for Modification of Mortgage-190514.PDF
Certificate of Registration for Modification of Mortgage-190514.PDF
Instrument of creation or modification of charge-190514.PDF
Form CHG-1-190514-110314-ChargeId-10256286.PDF
List of past and present members-190514.PDF
Certificate of Registration for Modification of Mortgage-211013.PDF
Optional Attachment 3-211013.PDF
Instrument of creation or modification of charge-211013.PDF
Certificate of Registration for Modification of Mortgage-211013.PDF
Optional Attachment 1-211013.PDF
Optional Attachment 4-211013.PDF
Optional Attachment 2-211013.PDF
Optional Attachment 5-211013.PDF
Form 8-211013.OCT
Certificate of Registration for Modification of Mortgage-211013.PDF
Form 2-200913.OCT
List of allottees-200913.PDF
Form 32-270513.OCT
Optional Attachment 1-270513.PDF
Optional Attachment 2-270513.PDF
Evidence of cessation-270513.PDF
FormSchV-220513 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 27-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-010313-270213 for the FY ending on-310312.OCT
Form66-271212 for the FY ending on-310312-Revised-1.OCT
Form 2-191112.OCT
Copy of contract- if any-071112.PDF