Company Information
CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujit Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Amol Vasudev
Director
about 2 years ago
about 2 years ago
Anuj Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Puru Sharma
Director
over 5 years ago
over 5 years ago
Arun Kumar Maheshwari
Director
about 15 years ago
about 15 years ago
Suman Sharma
Director
about 15 years ago
about 15 years ago
Rajesh Sharma
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Being Included In Class 35
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, Tapioca, 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 Being Included In Class 30,
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 : 43] Restaurant & Fast Food
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.
Charges
17 October 2023
Others
0
17 October 2023
Others
0
Documents
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
-14012020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
-13012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
