Company Information
CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Rishabh Himatsingka
Director/Designated Partner
about 2 years ago
about 2 years ago
Kavita Himatsingka
Director/Designated Partner
about 20 years ago
about 20 years ago
Nitin Himatsingka
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Raja Garg Chandra
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 43] Restaurant, Providing Food And Drink, Temporary Accommodation.
[Class : 43] Restaurant, Providing Food And Drink, Temporary Accommodation.
Documents
Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-17112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
