Company Information

CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Bijon Halder
Bijon Halder
Director/Designated Partner
about 2 years ago
Anita Halder
Anita Halder
Director
over 2 years ago

Registered Trademarks

Brio Hotel Dipayan Exports

[Class : 43] Services For Providing Food And Drink; Restaurants Services, Bar And Lounge Services; Services For Temporary Accommodation, Banquet Services ; Hospitality Services; Hotel And Resort Services And Other Related Services Included In Class 43.

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Form AOC-4-27042016_signed
Form23AC-130415 for the FY ending on-310314.OCT
Form ADT-1-030415.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-170514 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT