Company Information
CIN
Status
Date of Incorporation
13 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,472,010
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manash Borthakur
Director
almost 2 years ago
almost 2 years ago
Bharat Dhamala
Director
over 25 years ago
over 25 years ago
Ashim Mewar
Director
over 25 years ago
over 25 years ago
Past Directors
Nandlal Ganguli
Director
almost 11 years ago
almost 11 years ago
Ramesh Kumar Ganeriwala
Director
almost 11 years ago
almost 11 years ago
Anand Prakash
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Restaurant
[Class : 43] Restaurant
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 December 2014
Hdfc Bank Limited
80 Lak
10 December 2014
Hdfc Bank Limited
66 Lak
16 October 2007
Bank Of India
24 Lak
19 October 2004
Bank Of India
6 Lak
30 December 2008
Bank Of India
42 Lak
16 October 2007
Bank Of India
11 Lak
19 August 2006
Bank Of India
62 Lak
30 December 2008
Bank Of India
5 Lak
19 August 2006
Bank Of India
25 Lak
19 August 2006
Bank Of India
25 Lak
08 February 2023
Others
0
08 February 2023
Others
0
10 December 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
30 December 2008
Bank Of India
0
19 August 2006
Bank Of India
0
19 August 2006
Bank Of India
0
19 August 2006
Bank Of India
0
30 December 2008
Bank Of India
0
16 October 2007
Bank Of India
0
19 October 2004
Bank Of India
0
16 October 2007
Bank Of India
0
08 February 2023
Others
0
08 February 2023
Others
0
10 December 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
30 December 2008
Bank Of India
0
19 August 2006
Bank Of India
0
19 August 2006
Bank Of India
0
19 August 2006
Bank Of India
0
30 December 2008
Bank Of India
0
16 October 2007
Bank Of India
0
19 October 2004
Bank Of India
0
16 October 2007
Bank Of India
0
08 February 2023
Others
0
08 February 2023
Others
0
10 December 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
30 December 2008
Bank Of India
0
19 August 2006
Bank Of India
0
19 August 2006
Bank Of India
0
19 August 2006
Bank Of India
0
30 December 2008
Bank Of India
0
16 October 2007
Bank Of India
0
19 October 2004
Bank Of India
0
16 October 2007
Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-26052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form ADT-3-30032017-signed
Resignation letter-29032017
Directors report as per section 134(3)-22122016
Optional Attachment-(1)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Optional Attachment-(1)-27062016
List of share holders, debenture holders;-27062016
Form MGT-7-27062016_signed
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Optional Attachment 1-190316.PDF
Form ADT-1-010116.OCT
Form CHG-4-290415.OCT
Memorandum of satisfaction of Charge-280415.PDF