Concept Cuisines Private Limited

Concept Cuisines Private Limited - travel and hospitality in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U55101WB2010PTC147748 Incorporated 13 May 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹95 Lakh
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting

About Concept Cuisines Private Limited

Data last updated:

Concept Cuisines Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 13 May 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U55101WB2010PTC147748. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Subrata Adhikary and Indusekhar Chakraborty.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Kolkata, West Bengal.

As per MCA filings, the company has open charges of ₹95 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U55101WB2010PTC147748
Registration Number 147748
Incorporation Date 13 May 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

Contact details

Concept Cuisines Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    Chatterjee International Center 33A Jawaharlal Nehru Road 20th Floor Roo, M Noa11&12, Kolkata, West Bengal, India – 700071
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Concept Cuisines Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Concept Cuisines Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Concept Cuisines Private Limited, buy the company report.

Board of directors of Concept Cuisines Private Limited

Concept Cuisines has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Subrata AdhikaryDirector30 Jan 201511 Years 8 MonthsCurrent
Indusekhar ChakrabortyDirector16 Apr 201313 Years 6 MonthsCurrent
Moheswar ChakrabortyDirector16 Apr 201313 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹95 Lakh
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹0.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 May 201010228792State Bank of India₹95 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Concept Cuisines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Concept Cuisines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Concept Cuisines Private Limited, buy the company report.

Recent activity

Concept Cuisines Private Limited has 11 board changes on record since 2010: 7 appointments and 4 cessations. The latest: Subrata Adhikary was appointed as Director on 30 Jan 2015.

Appointed
Subrata Adhikary was appointed as Director.
Ceased
Madhumita Adhikary ceased to be Director.
Appointed
Indusekhar Chakraborty was appointed as Director.
Appointed
Moheswar Chakraborty was appointed as Director.
Ceased
Achintya Kumar Bhaumik ceased to be Director.
Ceased
Biswanath Bhattacharya ceased to be Managing Director.
Ceased
Manjusree Bhattacharya ceased to be Director.
Appointed
Madhumita Adhikary was appointed as Director.
AGM
Concept Cuisines Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Concept Cuisines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata I.
Charges
A charge with State Bank Of India amounted to Rs. 95.00 Lakh with Charge ID 10228792 was registered on 31 May 2010.
Appointed
Achintya Kumar Bhaumik was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Concept Cuisines is an active private limited company based in Kolkata, West Bengal, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U55101WB2010PTC147748.

Concept Cuisines has 3 current directors:

The latest financial statements of Concept Cuisines on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

No. Concept Cuisines has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Concept Cuisines is U55101WB2010PTC147748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Concept Cuisines has 3 court cases on record: 1 filed by the company and 2 filed against it.

Concept Cuisines was incorporated on 13 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.

Subrata Adhikary was appointed as Director on 30 Jan 2015. Madhumita Adhikary ceased to be Director on 17 Apr 2013. Indusekhar Chakraborty was appointed as Director on 16 Apr 2013. Concept Cuisines has 11 board changes on record in total.

The registered office of Concept Cuisines is at Chatterjee International Center 33A Jawaharlal Nehru Road 20th Floor Roo, M Noa11&12, Kolkata, West Bengal, India – 700071.

Concept Cuisines operates in the travel and hospitality industry, in the hotel and accommodation services segment.