Company Information

CIN
Status
Date of Incorporation
27 May 1980
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshumala Agarwal
Anshumala Agarwal
Director
about 1 year ago
Sharad Jain
Sharad Jain
Director
over 8 years ago
Usha Agarwal
Usha Agarwal
Director
almost 10 years ago

Past Directors

Rajendra Swarup Agarwal
Rajendra Swarup Agarwal
Director
over 44 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form AOC-4-13042019_signed
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Evidence of cessation;-15072016
Form DIR-12-15072016_signed
Notice of resignation;-15072016
Form DIR-12-29062016_signed
Letter of appointment;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016