Company Information

CIN
Status
Date of Incorporation
10 September 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Gogia
Sunita Gogia
Director/Designated Partner
over 24 years ago
Rajiv Gogia
Rajiv Gogia
Director/Designated Partner
over 39 years ago

Past Directors

Raj Gogia
Raj Gogia
Director
over 34 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Declaration by first director-20032020
Evidence of cessation;-05022020
Form DIR-12-05022020
Notice of resignation;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of other Entity(s)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-22122018
Details of other Entity(s)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Details of other Entity(s)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017