Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Sanjib Bhowmik
Director
almost 3 years ago
almost 3 years ago
Sabita Banerjee
Director
almost 10 years ago
almost 10 years ago
Ajoy Bhowmick
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
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
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Optional Attachment-(1)-02112016
Form ADT-3-06102016-signed
Resignation letter-05102016
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Letter of Appointment-150116.PDF
Optional Attachment 1-150116.PDF
Form 23B for period 010413 to 310314-270214.OCT
Form ADT-1-311215.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form MGT-7-311215.OCT
Form AOC-4A-301215.PDF
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 32-040713.OCT
Evidence of cessation-040713.PDF
