Company Information

CIN
Status
Date of Incorporation
12 April 2013
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
3,500,000
Authorised Capital
3,500,000

Directors

Nilam Verma
Nilam Verma
Director/Designated Partner
for almost 3 years
Ravinandan Prasad Verma
Ravinandan Prasad Verma
Director/Designated Partner
for almost 2 years
Sanjit Kumar Rajak
Sanjit Kumar Rajak
Individual Promoter
for over 11 years
Sabitabrata Maity
Sabitabrata Maity
Director/Designated Partner
for over 1 year

Past Directors

Atanu Sarkar
Atanu Sarkar
Director
over 11 years ago

Charges

4 Crore
08 June 2019
Kotak Mahindra Bank Limited
1 Crore
23 June 2018
Ivl Finance Limited
1 Crore
30 March 2016
Corporation Bank
23 Lak
30 March 2022
Icici Bank Limited
1 Crore
30 March 2022
Others
0
08 June 2019
Others
0
30 March 2016
Others
0
23 June 2018
Others
0
30 March 2022
Others
0
08 June 2019
Others
0
30 March 2016
Others
0
23 June 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed

Frequently Asked Questions

When was the Bistro-y foods private limited incorporated?

The Bistro-y foods private limited was incorporated with ROC on 12 April 2013 as .

Where has the Bistro-y foods private limited been incorporated?

The company was incorporated in Kolkata with registration number 192200.

What is the E-filing status of the company?

The status of Bistro-y foods private limited is Active.

Number of Key Management personnel of the Bistro-y foods private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bistro-y foods private limited?

The appointed directors in the company are:

  • Ravinandan prasad verma
  • Nilam verma
  • Atanu sarkar
  • Sabitabrata maity
  • Sanjit kumar rajak