Company Information
CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000
Directors
Sweta Choudhary
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sonali Kataruka
Director
about 20 years ago
about 20 years ago
Aditya Choudhary
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 43] Providing Services Of Food, Drink And Temporary Accommodation (Hotel & Restaurant).
Charges
22 May 2019
Hdfc Bank Limited
35 Lak
21 March 2007
Icici Bank Limited
12 Lak
22 May 2019
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 March 2007
Icici Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 March 2007
Icici Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 March 2007
Icici Bank Limited
0
Documents
Form DPT-3-11112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
