Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Sarbendra Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Srivastava
Director/Designated Partner
about 8 years ago
about 8 years ago
Barnali Sarkar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vikram Malhotra
Whole Time Director
about 11 years ago
about 11 years ago
Dipankar Guha
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Of Food And Drink; Temporary Accommodation In Particular Services Relating To Hotels, Resorts, Inns, Restaurants And Bars; Hotel, Restaurant, Café Restaurant And Bar Services; Carry Out Restaurant Services; Catering Services; Reservation And Booking Services For Restaurants And Meals; Hotel Information Services; Resort Lodging Services; Pr...
Charges
06 November 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form GNL-2-17042020-signed
Form DPT-3-07042020-signed
Optional Attachment-(1)-23032020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-15022020
Altered memorandum of association-15022020
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Form MR-1-01112019_signed
Copy of shareholders resolution-31102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form INC-22-05122018_signed
Optional Attachment-(1)-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Copy of board resolution authorizing giving of notice-05122018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
