Company Information
CIN
Status
Date of Incorporation
11 May 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
128,640,443
Authorised Capital
500,000,000
Directors
Arup Kumar Roygupta
Director/Designated Partner
about 19 years ago
about 19 years ago
Santanu Chowdhury
Director/Designated Partner
over 19 years ago
over 19 years ago
Ashok Kumar Mondal
Director/Designated Partner
over 24 years ago
over 24 years ago
Pramatha Nath Manna
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Madhusudhan Adhikari
Additional Director
over 11 years ago
over 11 years ago
Prabir Kumar Chanda
Additional Director
over 11 years ago
over 11 years ago
Pranab Kumar Das
Additional Director
over 11 years ago
over 11 years ago
Sunil Kumar Banerjee
Additional Director
over 11 years ago
over 11 years ago
Amiya Kumar Banerjee
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 42] Hotels And Resorts Included In Class 42.
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
25 June 2010
Bank Of India
18 Crore
10 August 2007
Bank Of India
1 Crore
17 September 2005
Bank Of India
18 Crore
10 August 2007
Bank Of India
0
17 September 2005
Bank Of India
0
25 June 2010
Bank Of India
0
10 August 2007
Bank Of India
0
17 September 2005
Bank Of India
0
25 June 2010
Bank Of India
0
10 August 2007
Bank Of India
0
17 September 2005
Bank Of India
0
25 June 2010
Bank Of India
0
Documents
Form DIR-12-101015.OCT
Evidence of cessation-101015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
Form DIR-12-231014.OCT
Form MGT-14-221014.PDF
Optional Attachment 2-221014.PDF
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
MoA - Memorandum of Association-221014.PDF
Form DIR-12-050914.OCT
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Interest in other entities-280814.PDF
Certificate of Registration for Modification of Mortgage-010714.PDF
Instrument of creation or modification of charge-010714.PDF
Certificate of Registration for Modification of Mortgage-010714.PDF
Form CHG-1-020714.OCT
Certificate of Registration for Modification of Mortgage-010714.PDF
Certificate of Registration for Modification of Mortgage-180314.PDF
Certificate of Registration for Modification of Mortgage-180314.PDF
Instrument of creation or modification of charge-180314.PDF
Form 8-180314.OCT
Certificate of Registration for Modification of Mortgage-180314.PDF
XBRL document in respect of profit and loss account 24-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 24-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-280114-240114 for the FY ending on-310313.OCT
Form 23AC XBRL-280114-240114 for the FY ending on-310313.OCT
FormSchV-261213 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-281013.PDF
