Company Information

CIN
Status
Date of Incorporation
20 August 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
249,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Shailendra Kothari
Vivek Shailendra Kothari
Director/Designated Partner
over 1 year ago
Rajiv Shailendra Kothari
Rajiv Shailendra Kothari
Director
over 1 year ago
Malti Shailendra Kothari
Malti Shailendra Kothari
Director
over 17 years ago

Past Directors

Shailendra Shivji Kothari
Shailendra Shivji Kothari
Director
over 43 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-11122020-signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-11042016_signed
Copy of written consent given by auditor-09042016
Copy of resolution passed by the company-09042016
Copy of the intimation sent by company-09042016