Company Information

CIN
Status
Date of Incorporation
12 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joydeb Koley
Joydeb Koley
Director/Designated Partner
over 1 year ago
Sidh Nath Mishra
Sidh Nath Mishra
Director/Designated Partner
over 1 year ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
about 13 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 27 years ago

Past Directors

Prakash Nagar
Prakash Nagar
Additional Director
over 4 years ago
Wakil Ahmed
Wakil Ahmed
Director
over 7 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
about 19 years ago

Registered Trademarks

Insolito Stella Dining

[Class : 33] Alcoholic Beverages (Except Beers).

Insolito Stella Dining

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Stella Stella Dining

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
View +1 more Brands for Stella Dining Private Limited.

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DPT-3-15062020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Details of other Entity(s)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration by first director-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-25012018