Company Information

CIN
Status
Date of Incorporation
20 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Short-Stay Accommodation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,375,520
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago
Bhawna Gupta
Bhawna Gupta
Director/Designated Partner
almost 6 years ago
Veena Gupta
Veena Gupta
Director
about 14 years ago

Past Directors

Janak Choudhury
Janak Choudhury
Additional Director
about 5 years ago

Charges

6 Crore
26 September 2018
Canara Bank
4 Crore
26 September 2018
Canara Bank
1 Crore
13 October 2015
Indian Overseas Bank
1 Crore
03 March 2014
Indian Overseas Bank
2 Crore
15 November 2016
Indian Overseas Bank
13 Lak
19 August 2021
Hdfc Bank Limited
70 Lak
12 July 2023
Canara Bank
0
19 August 2021
Hdfc Bank Limited
0
26 September 2018
Canara Bank
0
26 September 2018
Canara Bank
0
15 November 2016
Indian Overseas Bank
0
03 March 2014
Indian Overseas Bank
0
13 October 2015
Indian Overseas Bank
0
12 July 2023
Canara Bank
0
19 August 2021
Hdfc Bank Limited
0
26 September 2018
Canara Bank
0
26 September 2018
Canara Bank
0
15 November 2016
Indian Overseas Bank
0
03 March 2014
Indian Overseas Bank
0
13 October 2015
Indian Overseas Bank
0
12 July 2023
Canara Bank
0
19 August 2021
Hdfc Bank Limited
0
26 September 2018
Canara Bank
0
26 September 2018
Canara Bank
0
15 November 2016
Indian Overseas Bank
0
03 March 2014
Indian Overseas Bank
0
13 October 2015
Indian Overseas Bank
0

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form DIR-12-02072019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Declaration by first director-29042019
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Instrument(s) of creation or modification of charge;-02022019