Company Information
CIN
Status
Date of Incorporation
30 January 2012
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
62,100,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Kohli
Director/Designated Partner
over 1 year ago
over 1 year ago
Disha Bhambani
Director/Designated Partner
over 8 years ago
over 8 years ago
Aditi Kohli
Director
almost 13 years ago
almost 13 years ago
Nikhil Chandan Bhambani
Director
almost 13 years ago
almost 13 years ago
Lavina Chandan Bhambani
Director
almost 13 years ago
almost 13 years ago
Chandan Purshottam Bhambani
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 42] Restaurants, Bar, Lounge And Banquet.
Charges
17 October 2014
Canara Bank
42 Lak
17 October 2014
Canara Bank
0
17 October 2014
Canara Bank
0
17 October 2014
Canara Bank
0
Documents
Form SH-7-08022021-signed
Form MGT-14-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of the resolution for alteration of capital;-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of assciation;-24122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29112019-signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-14022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form AOC-4-27122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-30112016_signed
