Company Information

CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Operation Of Dining Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
7,507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sanjiv Kumar Karnani
Sanjiv Kumar Karnani
Additional Director
over 5 years ago
Ashish Sharma
Ashish Sharma
Additional Director
over 5 years ago
Kaushal Kishore Kunwar
Kaushal Kishore Kunwar
Additional Director
over 5 years ago
Yash Singh
Yash Singh
Additional Director
almost 8 years ago
Ram Krishan Kothari
Ram Krishan Kothari
Director
over 14 years ago
Ravi Singh
Ravi Singh
Director
almost 22 years ago

Documents

Form STK-2-30102021-signed
-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-16112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-22102019
Form DIR-12-16102019_signed
Notice of resignation;-15102019
Form AOC-4-03102019_signed
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Details of other Entity(s)-30092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019