Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,227,500
Authorised Capital
7,300,000
Directors
Jhasaketan Kahali
Director/Designated Partner
over 6 years ago
over 6 years ago
Arun Gangh
Director
over 6 years ago
over 6 years ago
Past Directors
Gopal Chandra Sahoo
Director
about 7 years ago
about 7 years ago
Prashanta Kumar Das
Director
about 7 years ago
about 7 years ago
Sangram Nayak
Director
almost 9 years ago
almost 9 years ago
Gouttam Das
Director
about 10 years ago
about 10 years ago
Rajesh Kumar
Director
over 10 years ago
over 10 years ago
Bijay Chaklanabish .
Director
almost 13 years ago
almost 13 years ago
Narayan Saha .
Director
almost 13 years ago
almost 13 years ago
Rajendra Kumar Maheshwari
Director
over 13 years ago
over 13 years ago
Parinay Kumar Sinha
Director
almost 15 years ago
almost 15 years ago
Vivek Agarwal
Director
almost 15 years ago
almost 15 years ago
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Restaurants; Bars; Snack Bars; Bistros; Cafes; Cocktail Lounges; Coffee Shops; Cafeterias; Canteens And Fast Food Outlets; Preparing And Serving Food And Drink For Consumption On Or Off Premises; Catering Services; And The Provision Of Restaurant Services Through An On Line Computer Network; Agency And Tourist Agency Services For Booking Accommodation, Dining Fa...
Documents
Evidence of cessation;-26042019
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
Declaration by first director-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-14-13102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-27092018_signed
Optional Attachment-(1)-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Declaration by first director-14092018
Form AOC-4-11082018_signed
