Company Information
CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,400,000
Authorised Capital
50,000,000
Directors
Naman Kaushal Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrinal Kaushal Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sangeeta Kaushal Khanna
Director
over 20 years ago
over 20 years ago
Kaushal Madanlal Khanna
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 45] Planning And Arranging Wedding Ceremonies, Legal Services, Security Services For The Protection Of Property And Individuals, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Hotel Concierge Services Included Under Class 45.
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Catering Services, Hotel Reservations, Resort Hotels, Reservation And Booking Services For Hotels, Restaurants And Holiday Accommodation, Hotel, Restaurant, Cafe And Bar Services, Pubs Included Under Class 43.
[Class : 35] Advertising, Marketing, Sales Promotion, Administration Of The Business Affairs Of Franchises, Online Ordering Services, Electronic Commerce Services, Online Advertising, Digital Marketing, Promotional Marketing, Business Management Of Resort Hotels, Business Administration Of Hotels, Hotel Management For Others, Restaurant Business Management For Others Include...
View +31 more Brands for La Calypso Hotels Private Limited.
Charges
09 May 2006
Punjab National Bank
2 Crore
09 August 2008
Punjab National Bank
1 Crore
08 November 2011
Punjab National Bank
10 Crore
08 November 2011
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
09 August 2008
Punjab National Bank
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-03122020_signed
Resignation letter-02122020
Form DPT-3-07072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Form CHG-4-21032018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Form AOC-4-03062016_signed
Form MGT-7-03062016_signed
