Company Information
CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Dilip Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Agarwal
Director
about 22 years ago
about 22 years ago
Past Directors
Rashmi Rathi
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 42] Hotel And Resort.
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.
Charges
12 February 2004
Indian Overseas Bank
2 Crore
12 February 2004
Indian Overseas Bank
3 Crore
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0
12 February 2004
Indian Overseas Bank
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Form MGT-7-08012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-01012018
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-06012017_signed
List of share holders, debenture holders;-05012017
Optional Attachment-(1)-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
