Company Information
CIN
Status
Date of Incorporation
13 March 2013
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
13,515,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Komal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rahul Agarwal
Director
about 3 years ago
about 3 years ago
Chikesh Poddar .
Additional Director
about 7 years ago
about 7 years ago
Somnath Dan
Additional Director
about 7 years ago
about 7 years ago
Biman Roy
Additional Director
about 10 years ago
about 10 years ago
Neelam Agarwal
Director
over 11 years ago
over 11 years ago
Naresh Kumar Agarwalla
Director
over 11 years ago
over 11 years ago
Sachindra Yadav
Director
almost 12 years ago
almost 12 years ago
Nilima Mondal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Charges
30 June 2021
Union Bank Of India
21 Lak
01 February 2021
Axis Bank Limited
10 Lak
10 November 2020
Union Bank Of India
5 Lak
19 August 2020
State Bank Of India
72 Crore
30 January 2023
Axis Bank Limited
12 Crore
30 October 2021
Axis Bank Limited
25 Lak
03 December 2021
Axis Bank Limited
1 Crore
25 September 2023
Indian Overseas Bank
0
11 April 2023
Others
0
30 January 2023
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
30 June 2021
Others
0
01 February 2021
Axis Bank Limited
0
19 August 2020
State Bank Of India
0
10 November 2020
Others
0
25 September 2023
Indian Overseas Bank
0
11 April 2023
Others
0
30 January 2023
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
30 June 2021
Others
0
01 February 2021
Axis Bank Limited
0
19 August 2020
State Bank Of India
0
10 November 2020
Others
0
25 September 2023
Indian Overseas Bank
0
11 April 2023
Others
0
30 January 2023
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
30 June 2021
Others
0
01 February 2021
Axis Bank Limited
0
19 August 2020
State Bank Of India
0
10 November 2020
Others
0
25 September 2023
Indian Overseas Bank
0
11 April 2023
Others
0
30 January 2023
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
30 June 2021
Others
0
01 February 2021
Axis Bank Limited
0
19 August 2020
State Bank Of India
0
10 November 2020
Others
0
25 September 2023
Indian Overseas Bank
0
11 April 2023
Others
0
30 January 2023
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
30 June 2021
Others
0
01 February 2021
Axis Bank Limited
0
19 August 2020
State Bank Of India
0
10 November 2020
Others
0
25 September 2023
Indian Overseas Bank
0
11 April 2023
Others
0
30 January 2023
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
03 December 2021
Axis Bank Limited
0
30 June 2021
Others
0
01 February 2021
Axis Bank Limited
0
19 August 2020
State Bank Of India
0
10 November 2020
Others
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-17112020_signed
Optional Attachment-(1)-16112020
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form DPT-3-26062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DIR-12-24052019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Interest in other entities;-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018