Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Keshav Sethia
Keshav Sethia
Director/Designated Partner
over 2 years ago
Siddarth Bapna
Siddarth Bapna
Director/Designated Partner
over 5 years ago
Vinaay Y Bapna
Vinaay Y Bapna
Director
about 32 years ago

Past Directors

Subrata Sarkar
Subrata Sarkar
Director
over 8 years ago
Deepak Bapna
Deepak Bapna
Director
about 32 years ago

Registered Trademarks

Bake At Home Happy Hotels And Travels

[Class : 16] Instruction Manual For Preparation Of Cakes, Sweets & Confectioneries, Chocolates; Baking Paper; Rubber Band; Stencils; Pouches Of Plastic For Food Products

Bake At Home Happy Hotels And Travels

[Class : 30] Choco Chips, Sprinkles, Chocolate; Icing; Cake Wrappers; Cake Mix; Donuts Mixes, Ice Cream Mixes; Pudding Mixes; Pan Cake Mixes; Dessert Mixes; Instant Mixes

Documents

Form ADT-3-04042021_signed
Resignation letter-03092020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Evidence of cessation;-19072020
Form DIR-12-19072020_signed
Notice of resignation;-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
-19042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed