Company Information

CIN
Status
Date of Incorporation
16 June 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,737,500
Authorised Capital
30,000,000

Directors

Nilratan Datta
Nilratan Datta
Director
over 2 years ago
Sajal Bose
Sajal Bose
Director/Designated Partner
over 2 years ago
Swapan Ghosh
Swapan Ghosh
Director
almost 8 years ago
Niloy Datta
Niloy Datta
Director
over 15 years ago

Past Directors

Tapasi Datta
Tapasi Datta
Director
over 32 years ago

Registered Trademarks

Camellia Group Multiple Resorts

[Class : 42] Hotel Business, Providing Food And Drink, Temporary Accommodation, Industrial Research, Export Import.

Camellia Multiple Resorts

[Class : 42] Hotel Business, Providing Food And Drink, Temporary Accommodation, Industrial Research, Export Import.

Charges

14 Crore
22 March 2011
Allahabad Bank
12 Crore
05 June 2002
Uco Bank
2 Crore
05 June 2002
Uco Bank
0
22 March 2011
Allahabad Bank
0
05 June 2002
Uco Bank
0
22 March 2011
Allahabad Bank
0

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-30062019
Form e-CODS-27042018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form ADT-1-09042018_signed
Copy of resolution passed by the company-09042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09042018
Annual return as per schedule V of the Companies Act,1956-09042018
Copy of written consent given by auditor-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form 20B-09042018_signed
Form 23AC-09042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16012018
Form 66-16012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05012018
Form 23AC-05012018_signed
Form MGT-14-22092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160922
Optional Attachment-(1)-21092016
Altered memorandum of association-21092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Form66-121114 for the FY ending on-310313.OCT