Company Information

CIN
Status
Date of Incorporation
02 June 1986
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
29 June 2023
Paid Up Capital
420,601,660
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supratim Dutta
Supratim Dutta
Director/Designated Partner
almost 2 years ago
Nidhi Bajaj
Nidhi Bajaj
Director/Designated Partner
almost 2 years ago
Jagdish Singh
Jagdish Singh
Individual Subscriber
almost 3 years ago
Rajendra Kumar Singhi
Rajendra Kumar Singhi
Director
over 8 years ago
Saradindu Dutta
Saradindu Dutta
Director/Designated Partner
almost 20 years ago
Rajiv Tandon
Rajiv Tandon
Director
over 26 years ago

Past Directors

Mohammad Jamshed Alam
Mohammad Jamshed Alam
Manager
over 9 years ago
Subhatosh Banerjee
Subhatosh Banerjee
Director
almost 10 years ago
Anindita Guha Mallick
Anindita Guha Mallick
Director
almost 10 years ago
Ravi Varma .
Ravi Varma .
Company Secretary
over 10 years ago
Anjali Prasad
Anjali Prasad
Manager
about 19 years ago
Krishnamoorthy Vaidyanath
Krishnamoorthy Vaidyanath
Director
almost 24 years ago
Anand Nayak
Anand Nayak
Director
about 31 years ago

Documents

Form MR-1-19112020_signed
Form MGT-14-18112020_signed
Copy of shareholders resolution-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17112020
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Copy of MGT-8-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form AOC-4(XBRL)-03092020_signed
Optional Attachment-(1)-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form DPT-3-10082020-signed
Optional Attachment-(1)-08082020
Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Interest in other entities;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Form SERIOUS COMPLAINT-04122019
Form DPT-3-26112019-signed
Form DIR-12-26112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019