It is a tourism and accommodation private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | ActiveHouseboat Holidays Private Limited, a active private limited company, was established on 18 January 2012 in Kolkata, West Bengal, India. Engaging in accommodation services by hotel within the tourism and accommodation sector, it holds CIN: U92419WB2012PTC172517. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.70 M.
It upholds a compliant status. Its leadership includes Mahua Roy (Additional Director), Satyajit Dutta (Director). Past directors included Naresh Chander, Swaroop Biswas, Satyajit Dutta. It holds no open charges and ₹5.99 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7, Surendra Mohan Ghosh Sarani (Alias-Mangoe Lane) 1St Floor, Room No.106, Kolkata, West Bengal, 700001.
U92419WB2012PTC172517
172517
18 January 2012
₹0.80 M
₹0.70 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahua Roy | Additional Director | 01 Feb 2020 | Current |
| Satyajit Dutta | Director | 18 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Feb 2020 | Past |
| Pramod Abcsdd | Director | 28 Mar 2022 | Past |
| Pramod Abcsdd | Manager | - | Past |
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Houseboat Holidays Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 35.3% decrease. The company also saw a substantial improvement in profitability, with a 122.32% increase in profit. The company's net worth moved up by a moderate rise of 2.59%.
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In 2016, Houseboat Holidays had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,990,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2012 | Bank Of Baroda | ₹5.99 M | Satisfied |
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Progress on Houseboat Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Houseboat Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge registered on 12 Mar 2012 via Charge ID 10345228 with Bank Of Baroda was fully satisfied on 30 May 2022. was completed.
The activity Mahua Roy was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2020 & has been associated with this company since 5 years 10 months . was completed.
A charge with Bank Of Baroda of Rs. 5.99 M registered on 12 Mar 2012 with Charge ID 10345228 was modified on 18 Sep 2012. was recorded as a recent event.
The activity A charge with Bank Of Baroda amounted to Rs. 5.99 M with Charge ID 10345228 was registered on 12 Mar 2012. was completed.
The CIN of Houseboat Holidays Private Limited is U92419WB2012PTC172517.
Houseboat Holidays Private Limited is headquartered at 7, Surendra Mohan Ghosh Sarani (Alias-Mangoe Lane) 1St Floor, Room No.106, Kolkata, West Bengal, 700001.
Houseboat Holidays Private Limited was incorporated on 18 January 2012.
The current directors of Houseboat Holidays Private Limited are
The primary industry of Houseboat Holidays Private Limited is Tourism And Accommodation.
Houseboat Holidays Private Limited is unlisted.
The authorized capital of Houseboat Holidays Private Limited is ₹0.80 M, and the paid-up capital is ₹0.70 M.
The compliance status of Houseboat Holidays Private Limited is Compliant.
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