Company Information
CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,489,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Shaw
Director/Designated Partner
over 6 years ago
over 6 years ago
Amit Kumar Banerjee
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Arup Chakraborty
Director
over 9 years ago
over 9 years ago
Alfaz Ahmed Laiq
Director
over 10 years ago
over 10 years ago
Sagnik Pal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Including Cafes, Cafeterias, Bakery Services, Canteens, Cocktail
Lounge Services, Catering, Hotels, Motels, Restaurants And Self
Service Restaurants And Providing Banquet.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 June 2015
Bank Of Baroda
34 Lak
26 June 2015
Bank Of Baroda
0
26 June 2015
Bank Of Baroda
0
Documents
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form GNL.2-190815.PDF
Private placement offer letter-190815.PDF
Optional Attachment 3-190815.PDF
Optional Attachment 1-190815.PDF
Optional Attachment 2-190815.PDF
Optional Attachment 4-190815.PDF
Certificate of Registration of Mortgage-160715.PDF
Certificate of Registration of Mortgage-160715.PDF
Instrument of creation or modification of charge-160715.PDF
Form CHG-1-160715.OCT
Certificate of Registration of Mortgage-160715.PDF
Form PAS-3-300615.OCT
Complete record of private placement offers and acceptences-300615.PDF
List of allottees-300615.PDF
Resltn passed by the BOD-300615.PDF
Form GNL-4-290615 in respect of Form MGT-14-260615.PDF
Optional Attachment 1-290615.PDF
Optional Attachment 2-290615.PDF
Optional Attachment 3-290615.PDF
Optional Attachment 4-290615.PDF
Form MGT-14-260615.PDF
Copy of resolution-260615.PDF
Optional Attachment 1-260615.PDF
Optional Attachment 2-260615.PDF
Form GNL-4-240615 in respect of Form SH-7-230615.PDF
Copy of the general meeting resolution.-240615.PDF