Company Information
CIN
Status
Date of Incorporation
09 December 2005
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
551,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Ajay Kumar Jalan
Additional Director
over 2 years ago
over 2 years ago
Ayush Goenka
Additional Director
over 4 years ago
over 4 years ago
Abhishek Chamaria
Director
about 15 years ago
about 15 years ago
Rishi Jalan
Director
about 15 years ago
about 15 years ago
Tapas Kumar Chatterjee
Director
over 19 years ago
over 19 years ago
Goutam Bose
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Goods / Service Restaurants, Providing Of Food And Drinks Included In Class 42
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.
Documents
Form DPT-3-03042021_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Optional Attachment-(2)-22122020
Interest in other entities;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
