Directors

Aunindo Bose

Director/Designated Partner
over 1 year ago

Bhikam Chand Mishra

Director/Designated Partner
over 1 year ago

Uttam Bose

Director/Designated Partner
almost 2 years ago

Registered Trademarks

The Black Cat (With Device). Distinctive Recreation Pvt. Ltd. Body Incorporated

[Class : 43] Services For Providing Of Food And Drink; Snack Bars, Like Pizza, Burger, Pasta, Garlic Bread, Crunch Cake & Indian Foods, Restaurants, Bars, Provision Of Cafés And Hotel Services, Restaurant Take Out And Delivery Services And Eateries Of All Kinds; Provision Of Information, Ratings, Reviews And Recommendations Of Restaurants, Restaurant Take Out And Delivery Se...

Documents

Form ADT-1-08052023_signed

Form ADT-3-08052023_signed

Copy of resolution passed by the company-08052023

Copy of written consent given by auditor-08052023

Resignation letter-08052023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022

Directors report as per section 134(3)-10122022

Notice of resignation;-10122022

Form DIR-12-10122022_signed

Evidence of cessation;-10122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122022

Declaration by first director-10122022

Form AOC-4-10122022_signed

Form MGT-7A-28112022

List of Directors;-28112022

List of share holders, debenture holders;-28112022

-23112022

Form INC-20A-23112022

Form ADT-1-23112022_signed

Copy of written consent given by auditor-23112022

Copy of resolution passed by the company-23112022

CERTIFICATE OF INCORPORATION-20210524

Form SPICe AOA (INC-34)-22052021

Form SPICe MOA (INC-33)-22052021

Form SPICe AOA (INC-34)-13052021

Form SPICe MOA (INC-33)-13052021