Company Information
CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Amrit Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anant Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Nisha Jain
Director
over 14 years ago
over 14 years ago
Kamal Kumar Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Documents
Optional Attachment-(3)-18122020
Optional Attachment-(5)-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-11032020
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form INC-22-15122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122019
Copy of board resolution authorizing giving of notice-15122019
Copies of the utility bills as mentioned above (not older than two months)-15122019
