Company Information
CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,837,300
Authorised Capital
10,000,000
Directors
Sutapa Basu
Director
over 18 years ago
over 18 years ago
Veena Tahilyani
Director
over 19 years ago
over 19 years ago
Gurmukh Jethwani
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] All Kinds Of Temporary Accommodation, Providing Of Food And Drink, Other Services To Be Rendered In The Restaurant And All Services.
Charges
05 August 2008
State Bank Of Mysore
5 Lak
27 November 2003
State Bank Of India
20 Lak
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-13102016_signed
