Company Information
CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,700,000
Authorised Capital
15,000,000
Directors
Shabnam Rahman
Director
about 2 years ago
about 2 years ago
Sabir Rahman
Director
almost 3 years ago
almost 3 years ago
Past Directors
Shakil Mohammed
Director
about 22 years ago
about 22 years ago
Mohammed Shabbir
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Hotels (Services For Providing Food And Drink; Temporary
Accommodation)
Charges
27 February 2018
Hdb Financial Services Limited
3 Crore
30 June 2005
Central Bank Of India
2 Crore
11 December 2003
Central Bank Of India
72 Lak
24 July 2009
Central Bank Of India
1 Crore
27 February 2018
Others
0
24 July 2009
Central Bank Of India
0
11 December 2003
Central Bank Of India
0
30 June 2005
Central Bank Of India
0
27 February 2018
Others
0
24 July 2009
Central Bank Of India
0
11 December 2003
Central Bank Of India
0
30 June 2005
Central Bank Of India
0
Documents
Optional Attachment-(1)-12112020
Copy of MGT-8-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form CHG-1-30032018_signed
Instrument(s) of creation or modification of charge;-30032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
