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KAIZEN HOTELS & RESORTS LIMITED




Kaizen Hotels & Resorts Limited is a Public incorporated on 16 July 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 58,461,700. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Kaizen Hotels & Resorts Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kaizen Hotels & Resorts Limited are Jayanta Roy, Debasree Roy, Shikha Roy, Soumendra Mohan Basu, Prabal Basu, Supriyo Sinha, Debasis Ghosh, Shubhra Banerjee, Mohini Verma and Shikha Gupta.

Kaizen Hotels & Resorts Limited's Corporate Identification Number is (CIN) U55101WB1987PLC042703 and its registration number is 42703.Its Email address is [email protected] and its registered address is 12, J.L.NEHRU ROAD KOLKATA WB 700013 IN.

Current status of Kaizen Hotels & Resorts Limited is - Active.

Company Details

CIN

U55101WB1987PLC042703

Company Name

KAIZEN HOTELS & RESORTS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

42703

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 July 1987

Age of Company

36 years, 9 month, 7 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹58,461,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KAIZEN HOTELS & RESORTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12, J.L.NEHRU ROAD KOLKATA WB 700013 IN

Director Details

DIN Director Name Designation Appointment Date

00022191

JAYANTA ROY

Director

01 August 1998

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S K R RESIDENCY PVT LTD

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15 February 2006

PEERLESS HOTELS LTD.

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29 June 2000

BICHITRA HOLDINGS PVT LTD

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02 May 1995

SHIKHA HOLDINGS PVT LTD

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02 May 1995

THE PEERLESS GENERAL FINANCE &INVESTMENT CO LTD

Managing Director

14 July 2009

PEERLESS SECURITIES LTD

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19 July 2007

BENGAL PEERLESS HOUSING DEVELOPMENTCOMPANY LTD

Director

14 October 2003

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Company Designation Appointment Date Cessation Date

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00022218

DEBASREE ROY

Director

10 March 2005

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Company Designation Appointment Date

S K R RESIDENCY PVT LTD

Director

02 May 2008

PEERLESS HOTELS LTD.

Managing Director

30 May 2022

BICHITRA HOLDINGS PVT LTD

Director

23 June 2003

SHIKHA HOLDINGS PVT LTD

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02 May 2008

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Company Designation Appointment Date Cessation Date

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00022244

SHIKHA ROY

Director

20 September 1992

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Company Designation Appointment Date

S K R RESIDENCY PVT LTD

Director

15 February 2006

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01125409

SOUMENDRA MOHAN BASU

Director

22 October 2022

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Company Designation Appointment Date

INDIA CARBON LIMITED

Director

13 January 2009

ENDURANCE TECHNOLOGIES LIMITED

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16 June 2010

PEERLESS HOTELS LTD.

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20 December 2022

THE PEERLESS GENERAL FINANCE &INVESTMENT CO LTD

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13 August 2018

BENGAL PEERLESS HOUSING DEVELOPMENTCOMPANY LTD

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PEERLESS HOSPITEX HOSPITAL AND RESEARCHCENTER LTD.

Director

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Company Designation Appointment Date Cessation Date

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06414341

PRABAL BASU

Director

12 November 2022

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Company Designation Appointment Date

PRO-SEAL CLOSURES LIMITED.

Nominee Director

13 May 2016

PEERLESS HOTELS LTD.

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20 December 2022

BALMER LAWRIE HIND TERMINALS PRIVATELIMITED

Director

01 December 2012

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Company Designation Appointment Date Cessation Date

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07666744

SUPRIYO SINHA

Director

22 October 2022

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25 June 2022

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31 August 2022

THE PEERLESS GENERAL FINANCE &INVESTMENT CO LTD

Wholetime Director

01 June 2022

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Director

28 April 2023

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Director

18 November 2022

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09505227

DEBASIS GHOSH

Director

22 October 2022

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BENGAL PEERLESS HOUSING DEVELOPMENTCOMPANY LTD

Director

18 February 2022

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09740216

SHUBHRA BANERJEE

Director

22 October 2022

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Company Designation Appointment Date

FORTUNE STONES LIMITED

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18 November 2022

PEERLESS HOTELS LTD.

Director

20 December 2022

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AKUPV3626P

MOHINI VERMA

Company Secretary

01 April 2018

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BHFPG9496M

SHIKHA GUPTA

Company Secretary

01 January 2021

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Company Designation Appointment Date

Currently Shikha Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10369878

2012-07-17

2017-07-14

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stocks, P&M and other Current & fixed assets

64,100,000

Allahabad Bank

80022609

2005-12-10

2006-12-26

2010-10-08

15,000,000

CANARA BANK

80051772

2003-10-17

-

2009-01-19

Movable property (not being pledge)

2,500,000

CENTRAL BANK OF INDIA

100465404

2021-07-15

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Collateral security

6,200,000

Indian Bank

Establishments Details

Establishment Name City Pincode Address

KAIZEN HOTELS - RESORTS LTD.

DURGAPUR

713216

CITY CENTREDURGAPUR BURDWAN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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