Company Information
CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raju Barua
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Tanu Kumar Ray
Director
about 8 years ago
about 8 years ago
Manideep Chakraborty
Additional Director
over 9 years ago
over 9 years ago
Prodip Kumar Dutta
Additional Director
almost 10 years ago
almost 10 years ago
Avirupa Sen
Director
over 11 years ago
over 11 years ago
Arpita Datta
Director
over 11 years ago
over 11 years ago
Sandip Dhar
Director
over 11 years ago
over 11 years ago
Parikshit Datta .
Additional Director
over 12 years ago
over 12 years ago
Latika Kothari
Director
over 12 years ago
over 12 years ago
Raj Kumar Kothari
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink (Including Take Away).
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.
[Class : 43] Services For Providing Food And Drink (Including Take Away)
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.
[Class : 43] Services For Providing Food And Drink (Including Take Away)
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
11 December 2012
United Bank Of India
2 Crore
11 December 2012
United Bank Of India
0
11 December 2012
United Bank Of India
0
11 December 2012
United Bank Of India
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Evidence of cessation;-05032019
Notice of resignation;-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Form AOC-4-24042018_signed
Form PAS-3-29032017_signed
Copy of Board or Shareholders? resolution-29032017
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.-29032017
Form SH-7-28032017-signed
Altered memorandum of assciation;-27032017
Copy of the resolution for alteration of capital;-27032017