MEMENTO RESORTS PRIVATE LIMITED
CIN: U55100WB2007PTC121031 As on: 2026-07-13
MEMENTO RESORTS PRIVATE LIMITED (CIN: U55100WB2007PTC121031) is a Private company incorporated on 13 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 933000.00.
MEMENTO RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEMENTO RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, 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].
Directors of MEMENTO RESORTS PRIVATE LIMITED are TARIT RAY, CHANDRA SEKHAR DHAR, TAPAN ADAK, TAPAN KUMAR CHATTERJEE, and SANKAR KUMAR GHOSH.
MEMENTO RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100WB2007PTC121031 and its registration number is 121031. Users may contact MEMENTO RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEMENTO RESORTS PRIVATE LIMITED is 1/1 CARRIE ROAD , HOWRAH, West Bengal, India - 711104.
Current status of MEMENTO RESORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for MEMENTO RESORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MEMENTO RESORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEMENTO RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03480541 | TARIT RAY | Director | 2011-03-31 |
| 01887724 | CHANDRA SEKHAR DHAR | Director | 2007-12-13 |
| 01942399 | TAPAN ADAK | Director | 2011-03-27 |
| 01942643 | TAPAN KUMAR CHATTERJEE | Managing Director | 2008-04-14 |
| 03480462 | SANKAR KUMAR GHOSH | Director | 2011-03-31 |
Past Directors & Key Managerial Personnel of MEMENTO RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01924320 | SAIKAT BASU | Director | - | 2011-03-27 |
| 01942399 | TAPAN ADAK | Director | - | 2011-03-24 |
Other Directorships of TARIT RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA SEKHAR DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAIKAT BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSHALL SONS AND CO INDIA LTD | L51909PY1919PLC002537 | Additional Director | - | 2014-09-20 |
| MARSHALL SONS AND CO INDIA LTD | L51909PY1919PLC002537 | Director | - | 2020-03-17 |
| MARSHALL SONS & CO TEA PRIVATE LIMITED | U01132WB2010PTC154008 | Additional Director | - | 2016-09-30 |
| MARSHALL SONS & CO TEA PRIVATE LIMITED | U01132WB2010PTC154008 | Director | - | 2021-07-28 |
| MARSHALL,SONS & COMPANY (MANUFACTURING) LTD. | U28991WB1994PLC064763 | Director | - | 2010-04-08 |
Other Directorships of TAPAN ADAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAPAN KUMAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKAR KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300WB2014PTC199635 | INFOEPIC GLOBAL SOLUTIONS PRIVATE LIMITED | 1st FLOOR,Flat No.1B 224/1/1 Mahendra Bhattacharjee Road , HOWRAH, West Bengal, India - 711104 |
| U88900WR2026NPL292804 | KALPAVRIKSHA HERITAGE FOUNDATION | 1ST-FR 2/1/1 MULLICK PARA,LANE LP-461/1/1,Bally Jagachha,Howrah,West Bengal,711104-India |
| U74999WB2012PTC181223 | PROLOGIX TECHNICAL SERVICES PRIVATE LIMITED | 24/1/1, Sarat Chatterjee Road, Belepol P.O - Satragachi , Howrah, West Bengal, India - 711104 |
| U28223WB2023PTC263512 | AGNICAST MANUFACTURER PRIVATE LIMITED | FLAT NO. B1, FLOOR NO. GR 6/3/1, BUXARAH ROAD , Howrah, West Bengal, India - 711104 |
| U33200WB2023PTC261355 | TEK-TIM CONTRACTORS PRIVATE LIMITED | Flat No. 2, Swarnakamal Appartment, 1st Floor,208/1, Mahendra Bhattacharya Road,Domjur,Howrah,West Bengal,711104-India |
| U45400WB2010PLC143682 | WAVE PROJECTS INDIA LIMITED | 24/1/1, Sarat Chatterjee Road, Balapol , P.O. - Satragachi , Howrah, West Bengal, India - 711104 |
| U68200WB2024PTC269268 | EMALYN PROPERTIES PRIVATE LIMITED | 1/1, KASUNDIA,,1ST BYE LANE,,Domjur,Howrah,West Bengal,711104-India |
| U93090WB2020PTC236113 | NENUPHAR INTERIORS PRIVATE LIMITED | 10/1/1 NANDALAL MUKHERJEE LANE 1ST FLOOR , HOWRAH, West Bengal, India - 711104 |
| U51909WB2019PTC229793 | AMBITION MECHANICALS PRIVATE LIMITED | 1ST-FR, 2/1/1 BHOLANATH NANDY LANE LP-463/3 , HOWRAH, West Bengal, India - 711104 |
| U74999WB2019PTC230044 | DISUK GAZ AND ENERGY PRIVATE LIMITED | 224/1/1 MAHENDRA BHATTACHARJEE ROAD HOWRAH , KOLKATA, West Bengal, India - 711104 |
| U32909WB2025OPC282271 | AVRONA PRODUCTS AND SERVICES (OPC) PRIVATE LIMITED | 197/1, Mohendra,Bhattyacharjee Road,Howrah,Howrah,West Bengal,711104-India |
| U74999WB2019PTC232120 | MUTERO CONSULTANCY PRIVATE LIMITED | 219/1, NETAJI SUBHASH ROAD HOWRAH , HOWRAH, West Bengal, India - 711104 |
| U63030WB2022PTC256384 | FUTUREACH TOURISM PRIVATE LIMITED | 54/A/1 (OLD-54A) MAHESH PAUL LANE OFF CIRCULAR ROAD P.O.SANTRAGACHI,PIN-711104 , HOWRAH, West Bengal, India - 711104 |
| U47912WB2025OPC279601 | ORBITZO ECOMMERCE (OPC) PRIVATE LIMITED | 84/1/1 TANTIPARA,LN HOWRAH,Domjur,Howrah,West Bengal,711104-India |
| U70103WB2020PTC236329 | ROYBAN INFRASTRUCTURE PRIVATE LIMITED | 6/1/1 OLABIBITAL LANE HOWRAH , HOWRAH, West Bengal, India - 711104 |
| U51909WB2022OPC253423 | TSHS (OPC) PRIVATE LIMITED | 4/1 Chowdhury Para 1st Bye Lane LP-378/8,Howrah,Howrah,West Bengal,711104-India |
| U29191WB1984PTC037101 | NMW (INDIA) PVT LTD | 29/1 CURRIE ROAD , HOWRAH, West Bengal, India - 711104 |
| U43303WB2023PTC265747 | VISION PLUS CIVIL INTERIOR & ELECTRICALS PRIVATE LIMITED | 60/1,Sarat Chatterjee Road,Domjur,Howrah,West Bengal,711104-India |
| U51909WB2021PTC246497 | HALENESS MEDIJUNCTION PRIVATE LIMITED | 277/1, SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711104 |
| U85100WB2021PTC246057 | SUPREMACY MEDITECH PRIVATE LIMITED | 277/1, SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711104 |
| U52100WB2019OPC231581 | DAYANTIKA CREATION (OPC) PRIVATE LIMITED | 15/4/1 SARAT CHATTERJEE ROAD , HOWRAH, West Bengal, India - 711104 |
| U51909WB2021PTC246975 | AMRENDAR STEEL INDIA PRIVATE LIMITED | PLOT 13 1/11 HEIGHT ROAD , HOWRAH, West Bengal, India - 711104 |
| U72900WB2022PTC254331 | ZEUS GAMING SOLUTIONS PRIVATE LIMITED | 212/1 Netaji Subhas Road,Uluberia - II,Howrah,West Bengal,711104-India |
| U43222WB2025PTC279966 | RSG WEATHER ULTIMA PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U46909WB2026PTC286967 | CROSSQUENT TRADE PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U47711WB2025PTC280204 | BUZZYFROLLICHUB PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U47711WB2026PTC286144 | WEAVEYARD CLOTHMINT PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U47711WB2026PTC286214 | CRESTFABRIC STITCHROOT PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| U47711WR2026OPC292419 | GRANDNEEDLE WEAR (OPC) PRIVATE LIMITED | 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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