Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,987,450
Authorised Capital
20,000,000
Directors
Ramkrishna Mukherjee
Director
over 2 years ago
over 2 years ago
Gita Mukherjee
Director
over 19 years ago
over 19 years ago
Past Directors
Sruti Dokania
Additional Director
almost 10 years ago
almost 10 years ago
Sunita Dokania
Additional Director
almost 10 years ago
almost 10 years ago
Umang Dokania
Director
over 12 years ago
over 12 years ago
Umesh Kumar Dokania
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Restaurant Services; Take Out Restaurant Services; Provision Of Food And Drinks In Restaurants; Hotel Room Reservation Services; Services For The Reservation Of Rooms.
Charges
17 August 2013
State Bank Of India
4 Crore
28 February 2013
Hdfc Bank Limited
1 Crore
21 September 2007
The Hongkong And Shanghai Banking Corporation
1 Crore
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
28 February 2013
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
21 September 2007
The Hongkong And Shanghai Banking Corporation
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2013
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
21 September 2007
The Hongkong And Shanghai Banking Corporation
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2013
Hdfc Bank Limited
0
17 August 2013
State Bank Of India
0
21 September 2007
The Hongkong And Shanghai Banking Corporation
0
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-15042020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
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 DPT-3-27062019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019
Instrument(s) of creation or modification of charge;-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form ADT-3-30012018-signed
