Company Information
CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,727,950
Authorised Capital
195,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Mandeep Singh
Additional Director
over 10 years ago
over 10 years ago
Bevlyn Saini
Additional Director
almost 11 years ago
almost 11 years ago
Amandeep Singh
Additional Director
almost 11 years ago
almost 11 years ago
Amardeep Singh
Director
about 18 years ago
about 18 years ago
Tejinder Singh
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Hotel, Restaurant & Cafe
[Class : 43] Services Restaurants & Bar Included In Class 43
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2019
Bandhan Bank Limited
1 Crore
07 January 2015
Small Industries Development Bank Of India
2 Crore
21 March 2013
West Bengal Financial Corporation
29 Crore
10 September 2015
West Bengal Financial Corporation
3 Crore
30 March 2019
Others
0
07 January 2015
Others
0
10 September 2015
West Bengal Financial Corporation
0
21 March 2013
Others
0
30 March 2019
Others
0
07 January 2015
Others
0
10 September 2015
West Bengal Financial Corporation
0
21 March 2013
Others
0
30 March 2019
Others
0
07 January 2015
Others
0
10 September 2015
West Bengal Financial Corporation
0
21 March 2013
Others
0
Documents
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-04062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(2)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(1)-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form MSME FORM I-09062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Letter of the charge holder stating that the amount has been satisfied-15052019