Company Information
CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
805,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Chakravarty
Director/Designated Partner
over 12 years ago
over 12 years ago
Probal Mukherjee
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Amitava Ghosh
Director
about 18 years ago
about 18 years ago
Partha Sarathi Ghosh
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Bar And Restaurant Providing Food And Drink.
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
18 July 2009
State Bank Of India (lead Bank)
68 Crore
18 July 2009
State Bank Of India (lead Bank)
0
18 July 2009
State Bank Of India (lead Bank)
0
18 July 2009
State Bank Of India (lead Bank)
0
Documents
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-28122016
FormSchV-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310312.OCT
FormSchV-260414 for the FY ending on-310313.OCT
Form 32-140114.OCT
Evidence of cessation-140114.PDF
Form 32-221012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-050712 for the FY ending on-310311.OCT
Form 18-260312.OCT
Certificate of Registration for Modification of Mortgage-070112.PDF
Instrument of creation or modification of charge-070112.PDF
Particulars of all Joint charge holders-070112.PDF
Certificate of Registration for Modification of Mortgage-070112.PDF
Form 8-080112.OCT
Certificate of Registration for Modification of Mortgage-070112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091111.PDF
Form 67 -Addendum--111111 in respect of Form 23-091111.PDF
Optional Attachment 1-111111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091111.PDF
MoA - Memorandum of Association-091111.PDF
Copy of resolution-091111.PDF
Optional Attachment 1-091111.PDF