Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Raju Das
Director
almost 9 years ago
almost 9 years ago
Shamsher Ali
Director
almost 9 years ago
almost 9 years ago
Shazia Ali
Director
over 11 years ago
over 11 years ago
Mohammed Ali
Director
over 11 years ago
over 11 years ago
Subhankar Mittal
Director
over 11 years ago
over 11 years ago
Pravash Pani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food &
Drink; Self Service, Restaurants; Snack Bars; Cafes &
Cafeterias; Motel, Hotel & Restaurants; Rental Of
Temporary Accommodation & Meeting Rooms; Fooding &
Lodging Services Being Included In Class – 43.
Documents
Form DPT-3-31122020_signed
Form DPT-3-22062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DIR-11-04102019_signed
Form DIR-12-04102019_signed
Acknowledgement received from company-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Notice of resignation filed with the company-03102019
Evidence of cessation;-03102019
Proof of dispatch-03102019
Notice of resignation;-03102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-28112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
