Company Information
CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
37,959,500
Authorised Capital
115,000,000
Directors
Diloo Bipin Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Bipin Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Taunk
Director/Designated Partner
about 3 years ago
about 3 years ago
Anahita Atul Taunk
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Hotels, Bars, Restaurants & Services.
Charges
30 October 2015
Axis Bank Limited
78 Lak
27 July 2012
Axis Bank Limited
2 Crore
30 November 2000
Uti Bank Ltd.
1 Crore
19 January 2017
State Bank Of India
20 Crore
03 March 2010
Idbi Bank Limited
4 Crore
15 October 2007
State Bank Of India
13 Crore
27 July 2012
Axis Bank Limited
21 Crore
29 June 2007
Axis Bank Limited
6 Crore
07 November 2007
Axis Bank Limited
1 Crore
02 February 2007
Oriental Bank Of Commerce
13 Crore
13 May 2022
Hdfc Bank Limited
0
27 July 2012
Axis Bank Limited
0
30 November 2000
Uti Bank Ltd.
0
19 January 2017
State Bank Of India
0
29 June 2007
Axis Bank Limited
0
15 October 2007
State Bank Of India
0
30 October 2015
Axis Bank Limited
0
27 July 2012
Axis Bank Limited
0
02 February 2007
Oriental Bank Of Commerce
0
03 March 2010
Idbi Bank Limited
0
07 November 2007
Axis Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
27 July 2012
Axis Bank Limited
0
30 November 2000
Uti Bank Ltd.
0
19 January 2017
State Bank Of India
0
29 June 2007
Axis Bank Limited
0
15 October 2007
State Bank Of India
0
30 October 2015
Axis Bank Limited
0
27 July 2012
Axis Bank Limited
0
02 February 2007
Oriental Bank Of Commerce
0
03 March 2010
Idbi Bank Limited
0
07 November 2007
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form ADT-1-06092019_signed
Directors report as per section 134(3)-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-25072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-14-07082018_signed
