Company Information
CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudip Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanchita Majumder
Director/Designated Partner
over 4 years ago
over 4 years ago
Ankita Chakraborty Maity
Director
over 12 years ago
over 12 years ago
Past Directors
Manashi Debroy
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Arranging, Booking, Rentals And
Reservations Of Temporary
Accommodation; Hotel, Motel, Banqueting
And Catering Services; Rental Of Rooms For
Holding Functions, Conferences,
Conventions, Exhibitions, And Meetings;
Cafes; Hospitality Services (Food, Drink And
Accommodation); Cocktail, Wine Lounge &
Bar Services; Preparation Of Meals;
Restaurant Services, ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca,
Sago, Artificial Coffee; Flour And
Preparations Made From Cereals, Bread,
Pastry And Confectionery, Ices; Honey,
Treacle; Yeast, Baking Powder; Salt,
Mustard; Vinegar, Sauces, (Condiments);
Spices; Ice.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020
Form AOC-4-02102020_signed
Declaration by first director-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-29092020_signed
Declaration by first director-29092020
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Form MGT-7-051215.OCT