Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
10,000,000
Directors
Rekha Devi Lakhotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Kumar Lakhotia
Director
over 14 years ago
over 14 years ago
Past Directors
Sonali Lakhotia
Additional Director
over 6 years ago
over 6 years ago
Manish Kumar Lakhotia
Director
over 14 years ago
over 14 years ago
Pawan Kumar Lakhotia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink Through Cafeterias, Restaurants, Food Courts, Hotels & Bars, Catering Servicesincluded In Class 43
[Class : 32] Non Alcoholic Beverages, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32
Charges
21 November 2023
Others
0
21 November 2023
Others
0
Documents
Form DIR-12-08092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-11-20052019_signed
Acknowledgement received from company-17052019
Notice of resignation filed with the company-17052019
Proof of dispatch-17052019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-03042018
