Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,440,000
Authorised Capital
30,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Preeti Gupta
Preeti Gupta
Director
about 12 years ago
Mina Gupta
Mina Gupta
Director
over 31 years ago
Shishir Kumar Gupta
Shishir Kumar Gupta
Director
over 31 years ago

Registered Trademarks

Mayfair Group Mayfair Villa

[Class : 43] Services For Providing Food & Drink; Self Service, Restaurants; Snack Bars; Cafes & Cafeterias; Motel, Hotel & Restaurants; Rental Of Temporary Accommodation & Meeting Rooms; Lodging Services Being Included In Class 43.

Mayfair Group Mayfair Villa

[Class : 37] Building Construction, Repair, Installation And Services Being Included In Class 37..

Charges

3 Crore
21 December 2015
Idbi Bank Limited
1 Crore
11 September 2012
Icici Bank Limited
1 Crore
27 August 2013
State Bank Of India
6 Crore
04 August 2014
Indiabulls Housing Finance Limited
2 Crore
15 June 2011
Lic Housing Finance Ltd
4 Crore
17 December 2007
State Bank Of India
9 Crore
17 December 2007
State Bank Of India
9 Crore
23 June 2006
Uti Bank Ltd
1 Crore
21 December 2015
Idbi Bank Limited
0
17 December 2007
State Bank Of India
0
23 June 2006
Uti Bank Ltd
0
27 August 2013
State Bank Of India
0
04 August 2014
Indiabulls Housing Finance Limited
0
15 June 2011
Lic Housing Finance Ltd
0
17 December 2007
State Bank Of India
0
11 September 2012
Icici Bank Limited
0
21 December 2015
Idbi Bank Limited
0
17 December 2007
State Bank Of India
0
23 June 2006
Uti Bank Ltd
0
27 August 2013
State Bank Of India
0
04 August 2014
Indiabulls Housing Finance Limited
0
15 June 2011
Lic Housing Finance Ltd
0
17 December 2007
State Bank Of India
0
11 September 2012
Icici Bank Limited
0
21 December 2015
Idbi Bank Limited
0
17 December 2007
State Bank Of India
0
23 June 2006
Uti Bank Ltd
0
27 August 2013
State Bank Of India
0
04 August 2014
Indiabulls Housing Finance Limited
0
15 June 2011
Lic Housing Finance Ltd
0
17 December 2007
State Bank Of India
0
11 September 2012
Icici Bank Limited
0
21 December 2015
Idbi Bank Limited
0
17 December 2007
State Bank Of India
0
23 June 2006
Uti Bank Ltd
0
27 August 2013
State Bank Of India
0
04 August 2014
Indiabulls Housing Finance Limited
0
15 June 2011
Lic Housing Finance Ltd
0
17 December 2007
State Bank Of India
0
11 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-10062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11092018_signed
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Form ADT-3-06092018-signed
Resignation letter-03092018
Form MGT-14-27042018_signed
Optional Attachment-(1)-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
List of share holders, debenture holders;-20122016