Company Information

CIN
Status
Date of Incorporation
13 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charles Mantosh
Charles Mantosh
Director
about 1 year ago
Jacqueline Mantosh
Jacqueline Mantosh
Director
over 25 years ago
Asit Baran Acharjee
Asit Baran Acharjee
Director
almost 33 years ago

Past Directors

Mataprasad Pandey
Mataprasad Pandey
Additional Director
over 7 years ago
Jacqueline Mantosh
Jacqueline Mantosh
Additional Director
over 7 years ago

Documents

List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Evidence of cessation;-27072017
Form DIR-11-27072017_signed
Form DIR-12-27072017_signed
Letter of appointment;-27072017
Notice of resignation filed with the company-27072017
Proof of dispatch-27072017
Optional Attachment-(3)-27072017
Optional Attachment-(2)-27072017
Optional Attachment-(1)-27072017
Notice of resignation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Optional Attachment-(1)-29062017
Directors report as per section 134(3)-29062017
Form AOC-4-30062017_signed
Form ADT-1-29062017_signed
List of share holders, debenture holders;-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form MGT-7-29062017_signed
Copy of written consent given by auditor-28062017
Copy of the intimation sent by company-28062017
Copy of resolution passed by the company-28062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Form DIR-12-16062017_signed
Letter of appointment;-16062017
Optional Attachment-(1)-16062017