Company Information

CIN
Status
Date of Incorporation
24 May 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Uttam Bose
Uttam Bose
Director/Designated Partner
for over 1 year
Aunindo Bose
Aunindo Bose
Director/Designated Partner
for over 1 year
Bhikam Chand Mishra
Bhikam Chand Mishra
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

The Black Cat (With Device). Distinctive Recreation Pvt. Ltd. Body Incorporated

[Class : 43] Services For Providing Of Food And Drink; Snack Bars, Like Pizza, Burger, Pasta, Garlic Bread, Crunch Cake & Indian Foods, Restaurants, Bars, Provision Of Cafés And Hotel Services, Restaurant Take Out And Delivery Services And Eateries Of All Kinds; Provision Of Information, Ratings, Reviews And Recommendations Of Restaurants, Restaurant Take Out And Delivery Se...

The Black Cat Distinctive Recreation Pvt. Ltd. Body Incorporated

[Class : 43] Services For Providing Of Food And Drink; Snack Bars, Like Pizza, Burger, Pasta, Garlic Bread, Crunch Cake & Indian Foods, Restaurants, Bars, Provision Of Cafés And Hotel Services, Restaurant Take Out And Delivery Services And Eateries Of All Kinds; Provision Of Information, Ratings, Reviews And Recommendations Of Restaurants, Restaurant Take Out And Deliv...

Documents

Form ADT-1-08052023_signed
Form ADT-3-08052023_signed
Copy of resolution passed by the company-08052023
Copy of written consent given by auditor-08052023
Resignation letter-08052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
Notice of resignation;-10122022
Form DIR-12-10122022_signed
Evidence of cessation;-10122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122022
Declaration by first director-10122022
Form AOC-4-10122022_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
-23112022
Form ADT-1-23112022_signed
Copy of written consent given by auditor-23112022
Copy of resolution passed by the company-23112022

Frequently Asked Questions

When was the Distinctive recreation private limited incorporated?

The Distinctive recreation private limited was incorporated with ROC on 24 May 2021 as .

Where has the Distinctive recreation private limited been incorporated?

The company was incorporated in West Bengal with registration number 245425.

What is the E-filing status of the company?

The status of Distinctive recreation private limited is Active.

Number of Key Management personnel of the Distinctive recreation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Distinctive recreation private limited?

The appointed directors in the company are:

  • Bhikam chand mishra
  • Uttam bose
  • Aunindo bose