Company Information
CIN
Status
Date of Incorporation
30 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,330,000
Authorised Capital
1,500,000
Directors
Amritansh Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tulsi Kumar Dugar
Director
over 2 years ago
over 2 years ago
Sanjay M Bavishi
Director/Designated Partner
over 3 years ago
over 3 years ago
Pawan Kumar Dhoot
Individual Subscriber
about 11 years ago
about 11 years ago
Piyush Dhoot
Director
over 12 years ago
over 12 years ago
Himanshu Anantray Ajmera
Director
over 22 years ago
over 22 years ago
Piyush Kumar Bhagat
Director
over 22 years ago
over 22 years ago
Past Directors
Surendra Kumar Dugar
Director
over 19 years ago
over 19 years ago
Manoj Bhagat Kumar
Director
over 19 years ago
over 19 years ago
Girish Mehta
Director
over 22 years ago
over 22 years ago
Sonali Mundhra
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 41] Club Services; Helath Club Services.[Class : 43] Hotels And Restaurents, Hotel Reservation, Cafe, Houses (Boarding), Rest Homes, Holiday Camp, Camp Services (Holiday Lodging)
[Class : 41] Club Services, Health Club Services.
[Class : 42] Hotels, Restaurant, Hotel Reservation, Cafe, Houses (Boarding), Rest Homes, Holiday Camp, Camp Services (Holiday Lodging).
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-29122020_signed
Form DPT-3-05062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form MSME FORM I-06122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-10072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Optional Attachment-(1)-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
