Company Information
CIN
Status
Date of Incorporation
10 February 1920
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,321,300
Authorised Capital
2,500,000
Directors
Sandeep Jatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddhant Jatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bhagwati Prasad Tibrewalla
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Usha Devi Jatia
Director
about 26 years ago
about 26 years ago
Birendra Kumar Jatia
Director
about 46 years ago
about 46 years ago
Registered Trademarks
[Class : 43] Hotels, Guest Houses, Lodges, Restaurants
And Catering Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Hotels, Guest Houses, Lodges, Restaurants And Catering Services.
Documents
Form MGT-7-05022024_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Optional Attachment-(3)-24112023
Optional Attachment-(2)-24112023
Form MGT-7-24112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023_signed
Form MGT-7-24092023_signed
Form PAS-6-12092023_signed
Optional Attachment-(1)-18112022
Optional Attachment-(3)-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(4)-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Form PAS-6-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-29102022_signed
Form DPT-3-27062022
Form PAS-6-23042022_signed
Form MGT-7-27112021_signed
Optional Attachment-(1)-26112021
Optional Attachment-(5)-26112021
Optional Attachment-(2)-26112021
Optional Attachment-(4)-26112021
