Company Information

CIN
Status
Date of Incorporation
14 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,900,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prosenjit De
Prosenjit De
Director/Designated Partner
almost 2 years ago
Vikash Jaju
Vikash Jaju
Director
over 16 years ago

Past Directors

Abhishek Singhal
Abhishek Singhal
Additional Director
almost 4 years ago
Vijay Shankar Dwivedi
Vijay Shankar Dwivedi
Additional Director
over 17 years ago
Amit Garg
Amit Garg
Director
about 31 years ago
Maman Chand Agarwal
Maman Chand Agarwal
Director
about 31 years ago

Charges

0
15 March 1995
Small Industries Development Bank Of India
1 Crore
15 March 1995
Small Industries Development Bank Of India
0
15 March 1995
Small Industries Development Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-05052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
Form MGT-7-211115.OCT
Form ADT-1-091015.OCT
Form PAS-3-200815.OCT
Copy of contract- if any-200815.PDF
List of allottees-200815.PDF
Resltn passed by the BOD-200815.PDF
Form MGT-14-170815.PDF
MoA - Memorandum of Association-170815.PDF