Company Information
CIN
Status
Date of Incorporation
05 March 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,153,000
Authorised Capital
5,000,000
Directors
Amitabh Dassani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaskar Dassani
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Sampat Ray Dassani
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 29] Fast Food, Restaurant Items, Meat, Fish, Meat Extracts, Poultry, Preserved Dried And Cooked Fruits And Vegetables, Egg, Meat Preparations Of All Kinds Included In Class 29.
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 : 16] Printed Matters, Printed Publications Based On Entertainment Center, Literature, Catalogues, Brouchers, Pamphlets, Indoor And Outdoor Games And Club For Sale In The State Of West Bengal.
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.
Documents
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-20092019-signed
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122017
Supplementary or Test audit report under section 143-18122017
Form AOC - 4 CFS-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
