Company Information

CIN
Status
Date of Incorporation
16 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
10,935,600
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palash Banerjee
Palash Banerjee
Director
over 1 year ago
Varun Singal
Varun Singal
Director/Designated Partner
over 1 year ago
Divya Singal
Divya Singal
Director/Designated Partner
almost 2 years ago
Atsushi Kogahara
Atsushi Kogahara
Additional Director
over 9 years ago

Past Directors

Dilip Kumar Jaiswal
Dilip Kumar Jaiswal
Additional Director
over 8 years ago

Documents

Form MSME FORM I-23102020_signed
Form DPT-3-19062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-09072019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form PAS-3-26042017_signed
Optional Attachment-(1)-25042017
Copy of Board or Shareholders? resolution-25042017
Complete record of private placement offers and acceptances in Form PAS-5.-25042017
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.-25042017
Form MGT-7-30122016_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-26122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016