Company Information
CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,047,310
Authorised Capital
19,400,000
Directors
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
over 2 years ago
over 2 years ago
Abu Sayeed Jamil
Beneficial Owner
about 6 years ago
about 6 years ago
Abul Balagh Mohammad Saud Jamil
Beneficial Owner
about 6 years ago
about 6 years ago
Irfan Ahmed Khan
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohammed Alamgir
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Yasir Ahmad
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks Including Cafe And Restaurants.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drinks Including Cafe And Restaurants.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03042021_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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 BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-29062019
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)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Form PAS-3-01052018_signed
Form PAS-3-30042018_signed
Copy of Board or Shareholders? resolution-30042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Form SH-7-26042018-signed
Altered memorandum of assciation;-26042018
Copy of the resolution for alteration of capital;-26042018
Copy of the resolution for alteration of capital;-25042018
Altered memorandum of assciation;-25042018
