Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,611,440
Authorised Capital
Directors
Anjana Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rasika Harkishandas Sanghavi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimish Sanghavi
Director
over 9 years ago
over 9 years ago
Past Directors
Anil Harkishandas Sanghavi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Restaurant, Providing Of Food And Drinks, Packed Food Veg And Non Veg In Class 42.Service Class.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-5-03092020-signed
Copy of board resolution-31072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16042019_signed
Optional Attachment-(1)-12042019
Copy of resolution passed by the company-12042019
-12042019
Optional Attachment-(2)-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Optional Attachment-(1)-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Optional Attachment-(2)-23072018
Form ADT-3-25042018-signed
Resignation letter-19042018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
