Company Information

CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Indranil Ananda Chatterjee
Indranil Ananda Chatterjee
Director
almost 29 years ago
Anjanmoy Chatterjee
Anjanmoy Chatterjee
Director
almost 29 years ago

Registered Trademarks

Trimsum Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Café, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Pingsum Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Café, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Monza Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Cafe, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-141015.OCT