Company Information

CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,850,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Singh
Payal Singh
Director/Designated Partner
almost 2 years ago
Maninder Singh
Maninder Singh
Director/Designated Partner
almost 2 years ago
Paramjit Kaur
Paramjit Kaur
Director/Designated Partner
about 4 years ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
over 19 years ago

Past Directors

Sanjiv Kapila
Sanjiv Kapila
Director
almost 13 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-19052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-26072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Form ADT-3-22032018-signed
Resignation letter-15032018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017