Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
75,000,000

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 2 years ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
over 2 years ago
Navin Kumar Khandelwal
Navin Kumar Khandelwal
Director/Designated Partner
over 2 years ago
Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
over 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
almost 3 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Vikram Garg .
Vikram Garg .
Director
about 11 years ago
Vikaash Khdloya
Vikaash Khdloya
Director
over 11 years ago
Kimmo Benjam Tammela
Kimmo Benjam Tammela
Additional Director
over 11 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Company Secretary
over 9 years ago
Stuart Morrison Grant
Stuart Morrison Grant
Director
almost 15 years ago
Timothy Joseph Grady
Timothy Joseph Grady
Additional Director
about 18 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
about 20 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 20 years ago

Registered Trademarks

Calcutta Terrace Sppl Hotels

[Class : 43] Restaurant Services Included In Class 43.

Charges

225 Crore
23 September 2015
Bank Of Maharashtra
225 Crore
12 March 2013
Allahabad Bank
175 Crore
08 February 2010
Uco Bank
151 Crore
23 September 2015
Others
0
12 March 2013
Allahabad Bank
0
08 February 2010
Uco Bank
0
23 September 2015
Others
0
12 March 2013
Allahabad Bank
0
08 February 2010
Uco Bank
0
23 September 2015
Others
0
12 March 2013
Allahabad Bank
0
08 February 2010
Uco Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-05032021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form PAS-3-23102020_signed
Form DPT-3-22102020_signed
Form MGT-14-22102020_signed
Optional Attachment-(1)-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy of Board or Shareholders? resolution-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form MSME FORM I-26102019_signed
Form DPT-3-18092019-signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(4)-05082019
Declaration under section 90-05082019
Optional Attachment-(2)-05082019
Form MSME FORM I-27052019_signed