Company Information

CIN
Status
Date of Incorporation
01 December 1999
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
480,976,570
Authorised Capital
670,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ullal Ravindra Venkatkrishna Bhat
Ullal Ravindra Venkatkrishna Bhat
Director/Designated Partner
over 1 year ago
Anjanmoy Chatterjee
Anjanmoy Chatterjee
Director/Designated Partner
over 1 year ago
Avik Anjan Chatterjee
Avik Anjan Chatterjee
Director/Designated Partner
over 1 year ago
Suchhanda Anjan Chatterjee
Suchhanda Anjan Chatterjee
Director/Designated Partner
almost 2 years ago
Anita Bandyopadhyay
Anita Bandyopadhyay
Director/Designated Partner
over 4 years ago
Avinash Madhukar Kinhikar
Avinash Madhukar Kinhikar
Nodal Officer
over 8 years ago
Rajesh Kumar Mohta
Rajesh Kumar Mohta
Manager/Secretary
almost 11 years ago
Vishal Satinder Sood
Vishal Satinder Sood
Director
over 12 years ago
Jyotin Kantilal Mehta
Jyotin Kantilal Mehta
Director
over 13 years ago
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Director
over 13 years ago
Jayanta Chatterjee
Jayanta Chatterjee
Wholetime Director
over 14 years ago

Past Directors

Rakesh Kumar Pandey
Rakesh Kumar Pandey
Additional Director
about 7 years ago
Susim Mukul Datta
Susim Mukul Datta
Director
over 13 years ago
Indranil Ananda Chatterjee
Indranil Ananda Chatterjee
Whole Time Director
over 14 years ago
Dushyant Rajnikant Mehta
Dushyant Rajnikant Mehta
Additional Director
over 15 years ago
Biswajit Mukhopadhyay
Biswajit Mukhopadhyay
Director
over 19 years ago

Registered Trademarks

Migos Mediterrasian Social Club Device Speciality Restaurants

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurants, Restaurants (Self Services), Bars, Snack Bars, Lounge Services, Hotels, Cafes, Cafeterias, Canteens, Caterings, Takeaway Outlets, Banquet Hall, Food Courts.

Trifolia Speciality Restaurants

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurants, Restaurants (Self Services), Bars, Snack Bars, Lounge Services, Hotels, Cafes, Cafeterias, Canteens, Caterings, Takeaway Outlets, Banquet Hall, Food Courts.

Doi Speciality Restaurants

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurants, Restaurants (Self Services), Bars, Snack Bars, Lounge Services, Hotels, Cafes, Cafeterias, Canteens, Caterings, Takeaway Outlets, Banquet Hall, Food Courts.
View +591 more Brands for Speciality Restaurants Limited.

Charges

67 Crore
11 October 2018
Lic Housing Finance Ltd
50 Crore
14 October 2005
Kotak Mahindra Bank Limited
17 Crore
01 March 2006
State Bank Of India
15 Crore
11 October 2006
State Bank Of Hyderabad
10 Crore
01 March 2006
State Bank Of India
50 Crore
08 August 2011
Kotak Mahindra Bank Limited
13 Crore
13 November 2009
Kotak Mahindra Bank Limited
13 Crore
14 October 2005
Others
0
11 October 2018
Others
0
11 October 2006
State Bank Of Hyderabad
0
08 August 2011
Kotak Mahindra Bank Limited
0
01 March 2006
State Bank Of India
0
01 March 2006
State Bank Of India
0
13 November 2009
Kotak Mahindra Bank Limited
0
14 October 2005
Others
0
11 October 2018
Others
0
11 October 2006
State Bank Of Hyderabad
0
08 August 2011
Kotak Mahindra Bank Limited
0
01 March 2006
State Bank Of India
0
01 March 2006
State Bank Of India
0
13 November 2009
Kotak Mahindra Bank Limited
0
14 October 2005
Others
0
11 October 2018
Others
0
11 October 2006
State Bank Of Hyderabad
0
08 August 2011
Kotak Mahindra Bank Limited
0
01 March 2006
State Bank Of India
0
01 March 2006
State Bank Of India
0
13 November 2009
Kotak Mahindra Bank Limited
0

Documents

Form MSME FORM I-05032021_signed
ShareholdersMGT7_SpecialityRe_R71836142_NITISH10_20201126140126.xlsm
Form MGT-7-25112020_signed
Form MSME FORM I-23112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(3)-21112020
Copy of MGT-8-21112020
Form DIR-12-24102020_signed
Optional Attachment-(1)-22102020
Form MR-1-14102020_signed
Copy of board resolution-14102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102020
Copy of shareholders resolution-14102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-15-06102020_signed
Optional Attachment-(1)-06102020
Form MR-1-05102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Copy of shareholders resolution-05102020
Copy of board resolution-05102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05102020
Form DPT-3-14052020-signed
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Interest in other entities;-02032020
Form MSME FORM I-24112019_signed