Company Information

CIN
Status
Date of Incorporation
15 July 1950
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
616,500
Authorised Capital
2,500,000

Directors

Kishore Kumar Kaya
Kishore Kumar Kaya
Director/Designated Partner
over 2 years ago
Nikki Gupta
Nikki Gupta
Director/Designated Partner
about 4 years ago
Madhu Kaya
Madhu Kaya
Director/Designated Partner
over 20 years ago
Ravindra Pratap Singh
Ravindra Pratap Singh
Director/Designated Partner
over 20 years ago

Registered Trademarks

The Savoy Hotels Control

[Class : 15] Musical Instruments; Music Stands And Stands For Musical Instruments; Conductors' Batons.

The Savoy With Device Hotels Control

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

The Savoy Hotels Control

[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants, Dyes; Inks For Printing, Marking And Engraving; Raw Natural Resins; Metals In Foil And Powder Form For Use In Painting, Decorating, Printing And Art.
View +49 more Brands for Hotels Control Pvt Ltd.

Documents

Form Addendum to AOC-4 CSR-03042024_signed
Form MGT-7-29122023_signed
Form AOC-4-17112023_signed
List of share holders, debenture holders;-10112023
Form MGT-7-10112023
Company CSR policy as per section 135(4)-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Form AOC-4-26102023
Form AOC-4-28092023_signed
Form MGT-7A-16092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-24112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Form AOC-5-27092022-signed
-16092022
Copy of board resolution-16092022
Copy of board resolution-29082022
Form DPT-3-30062022
Approval letter for extension of AGM;-17012022
List of share holders, debenture holders;-17012022
Form MGT-7-17012022_signed
Directors report as per section 134(3)-14012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
Approval letter of extension of financial year or AGM-14012022
Form AOC-4-14012022_signed