Company Information
CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,645,000
Authorised Capital
12,500,000
Directors
Sanjay Khemka
Director
about 2 years ago
about 2 years ago
Shubham Khemka
Director
over 2 years ago
over 2 years ago
Sandeep Narang
Director
over 2 years ago
over 2 years ago
Vineeta Kapoor
Director
almost 14 years ago
almost 14 years ago
Bijay Prasad Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink,
Temporary Accommodation, Restaurant, Bar
And Catering Services, Provision Of Holiday
Accommodation, Booking And Reservation
Services For Restaurants And Holiday
Accommodation, Retirement Home Services,
Creche Services, Hotel Being All Included In
Class 43.
Charges
18 March 2015
Hdfc Bank Limited
5 Crore
07 October 2006
State Bank Of India
2 Crore
18 March 2015
Hdfc Bank Limited
0
07 October 2006
State Bank Of India
0
18 March 2015
Hdfc Bank Limited
0
07 October 2006
State Bank Of India
0
18 March 2015
Hdfc Bank Limited
0
07 October 2006
State Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form CHG-1-22022018_signed
Instrument(s) of creation or modification of charge;-22022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Optional Attachment-(1)-21022018
Form MGT-7-09122017_signed
Form CHG-1-08122017_signed
Optional Attachment-(1)-29112017
