Company Information
CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,516,150
Authorised Capital
15,000,000
Directors
Shiladitya Chaudhury
Director
over 2 years ago
over 2 years ago
Debaditya Chaudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 43] Restaurant, Hotel And Bar Included In Class 43.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation In Terms Of Hotel And Restaurant.
Charges
21 August 2019
Icici Bank Limited
1 Crore
10 August 2023
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
10 August 2023
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
Documents
Form ADT-1-08092020_signed
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Form MGT-7-24032020_signed
Form AOC-4-24032020_signed
List of share holders, debenture holders;-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form PAS-3-29022020_signed
Valuation Report from the valuer, if any;-27022020
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27022020
Form DPT-3-23012020-signed
Form DPT-3-20012020-signed
Form CHG-1-24082019_signed
Optional Attachment-(1)-24082019
Instrument(s) of creation or modification of charge;-24082019
Optional Attachment-(2)-24082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_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
Form AOC-4-16112017_signed
