Company Information
CIN
Status
Date of Incorporation
08 November 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,580,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anant Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Krish Ajmera
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Mundhra
Director/Designated Partner
over 12 years ago
over 12 years ago
Himanshu Anantray Ajmera
Additional Director
over 16 years ago
over 16 years ago
Pawan Kumar Dhoot
Director
almost 19 years ago
almost 19 years ago
Piyush Kumar Bhagat
Director
about 24 years ago
about 24 years ago
Past Directors
Sudarshan Mimani
Additional Director
almost 13 years ago
almost 13 years ago
Adit Girish Mehta
Additional Director
over 16 years ago
over 16 years ago
Sonali Mundhra
Additional Director
over 16 years ago
over 16 years ago
Surendra Kumar Dugar
Additional Director
over 17 years ago
over 17 years ago
Tulsi Kumar Dugar
Additional Director
over 17 years ago
over 17 years ago
Manoj Bhagat Kumar
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 16] Printed Matters, Manuals, Books And Publications And Descriptions, Broachers Publicity Material, Letter Head, Visiting Cards, Files, Envelopes, Audio Text, Connection With The Development And Running Of Clubs And Resort, Paper, Cardboard And Goods Made From These Material, Book Binding Material, Photographs, Stationery, Artist Material, Paint Brushes Type Writer...
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 : 16] Printed Matters, Manuals, Books And Publications Of All Kinds And Descriptions, Pamphlets, Brochures, Publicity Materials (Printed Matters), Office Requisites (Other Than Furniture), Instructional Materials (Other Than Apparatus), Letter Heads, Visiting Cards, Files, Envelopes, Graphic Reproductions, Audio Text, Video Text In Connection With The Development And ...
[Class : 16] Printed Matters, Manuals, Book & Publications Of All Kinds And Descriptions, Pamphlets, Broachers, Publicity Materials,(Printed Matters), Office Requisites (Other Than Apparatus), Letter Heads, Visiting Cards, Files, Envelopes Graphic Reproductions, Audio Text, Video Text, All Goods Being Used In Connection With The Development & Running Of Clubs & Resorts, Pape...
Documents
Form MSME FORM I-01102020_signed
Form DPT-3-13112020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-24122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-18102017
Letter of appointment;-18102017
Form DIR-12-18102017_signed
List of share holders, debenture holders;-28112016