Company Information
CIN
Status
Date of Incorporation
14 November 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
957,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kusum Binani
Director
over 1 year ago
over 1 year ago
Nitu Binani
Director
over 1 year ago
over 1 year ago
Chetna Binani
Director
over 1 year ago
over 1 year ago
Sudershan Binani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarat Binani
Director
almost 25 years ago
almost 25 years ago
Past Directors
Sandeep Binani
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink In Restaurants; Self Service Restaurants; Restaurant, Bar And Cocktail Lounge Services; Outside Catering Services; Preparation Of Food And Beverages; Take Away Food Services; Self Service Restaurants; Juice Bars; Hotel And Restaurant Reservation Services; Providing Banquet And Social Function Facilities For Special Occasions; Food And Dr...
Charges
10 April 2010
Essilor India Private Limited
2 Crore
10 April 2010
Essilor India Private Limited
0
10 April 2010
Essilor India Private Limited
0
10 April 2010
Essilor India Private Limited
0
10 April 2010
Essilor India Private Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
