Company Information
CIN
Status
Date of Incorporation
23 June 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
241,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Shivji Kothari
Director/Designated Partner
over 24 years ago
over 24 years ago
Kamlini Nitin Kothari
Director
over 24 years ago
over 24 years ago
Documents
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Form ADT-1-08022017_signed
Optional Attachment-(1)-08022017
Copy of written consent given by auditor-08022017
Copy of the intimation sent by company-08022017
Copy of resolution passed by the company-08022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
List of share holders, debenture holders;-09042016
Directors report as per section 134(3)-09042016
Form MGT-7-09042016_signed