Company Information

CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
252,360,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
over 1 year ago
Mahesh Chandra Verma
Mahesh Chandra Verma
Director/Designated Partner
almost 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
Sangeeta Dasgupta
Sangeeta Dasgupta
Director/Designated Partner
over 7 years ago
Seemanto Roy
Seemanto Roy
Director
about 12 years ago

Past Directors

Vipul Agarwal
Vipul Agarwal
Additional Director
almost 10 years ago
Puskal Singh
Puskal Singh
Director
almost 11 years ago
Richa Roy
Richa Roy
Director
about 12 years ago
Swapna Roy
Swapna Roy
Director
about 12 years ago

Documents

Form MGT-7-22052020_signed
Copy of MGT-8-20052020
List of share holders, debenture holders;-20052020
Form DPT-3-27042020-signed
Form AOC-4(XBRL)-03022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DIR-12-27062019_signed
Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Form AOC-4(XBRL)-12032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-25022019
Copy of MGT-8-25022019
Form ADT-1-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Copy of MGT-8-30082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082018
Form DIR-12-25082018_signed
Optional Attachment-(1)-25082018
Form AOC-4(XBRL)-25082018_signed
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Copy of the intimation sent by company-24082018
List of share holders, debenture holders;-28042018
Copy of MGT-8-28042018