Company Information

CIN
Status
Date of Incorporation
04 April 2022
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
over 1 year ago
Vinod Kumar Yaduwansi
Vinod Kumar Yaduwansi
Director/Designated Partner
about 2 years ago
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
almost 3 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221221
Form ADT-1-11012023_signed
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form ADT-3-21122022_signed
Form MGT-14-21122022-signed
Altered memorandum of association-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(1)-21122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221221
Altered memorandum of association-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Optional Attachment-(1)-19122022
Resignation letter-19122022
Interest in other entities;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Form DIR-12-24112022
Form INC-20A-02052022_signed
-02052022
Optional Attachment-(1)-02052022
Form ADT-1-30042022_signed
Copy of written consent given by auditor-30042022
Copy of resolution passed by the company-30042022
CERTIFICATE OF INCORPORATION-20220404
Form SPICe AOA (INC-34)-02042022
Form SPICe MOA (INC-33)-02042022
Form SPICe AOA (INC-34)-25032022
Form SPICe MOA (INC-33)-25032022