Company Information

CIN
U74999WB2013PTC194514
Status
Date of Incorporation
11 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Parvez Alam
Parvez Alam
Director/Designated Partner
for almost 5 years
Zafar Hossain
Zafar Hossain
Director/Designated Partner
for about 5 years
Nagma Khatoon .
Nagma Khatoon .
Director
for over 11 years
Mohammed Haider .
Mohammed Haider .
Director
for over 11 years
Wasim Akram
Wasim Akram
Director
for over 1 year
Azhar Uddin
Azhar Uddin
Director
for almost 10 years

Past Directors

Asma Parveen .
Asma Parveen .
Director
almost 10 years ago

Charges

29 June 2023
Hdfc Bank Limited
0
08 May 2023
Others
0
29 June 2023
Hdfc Bank Limited
0
08 May 2023
Others
0
29 June 2023
Hdfc Bank Limited
0
08 May 2023
Others
0

Documents

Form PAS-3-25122019_signed
Form DIR-12-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Copy of Board or Shareholders? resolution-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23042019_signed

Frequently Asked Questions

What is the date of Shimla restaurant private limited incorporation?

Incorporation date of the company is 11 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shimla restaurant private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed haider .
  • Nagma khatoon .
  • Asma parveen .
  • Azhar uddin
  • Wasim akram
  • Zafar hossain
  • Parvez alam