Company Information

CIN
Status
Date of Incorporation
20 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Sushil Singhania Kumar
Sushil Singhania Kumar
Director
over 6 years ago
Tushar Sharma
Tushar Sharma
Additional Director
almost 8 years ago
Ganesh Kumar Agarwal
Ganesh Kumar Agarwal
Director
over 9 years ago
Seema Agarwal
Seema Agarwal
Director
over 14 years ago
Anil Kumar Satnalika
Anil Kumar Satnalika
Director
over 14 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Charges

5 Crore
06 July 2012
Pegasus Group Twenty Four Trust- Ii- Pegasus Assets Reconstruction Private Limited
1 Crore
14 March 2012
Pegasus Group Twenty Four Trust- Ii- Pegasus Assets Reconstruction Private Limited
4 Crore
14 March 2012
Others
0
06 July 2012
Others
0
14 March 2012
Others
0
06 July 2012
Others
0

Documents

Form DPT-3-14052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Form INC-22-04022019_signed
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
List of share holders, debenture holders;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(1)-13112018
Evidence of cessation;-13112018
Notice of resignation;-13112018
Form DIR-12-13112018_signed
Form MGT-7-13112018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Directors report as per section 134(3)-23102018