Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
500,000

Directors

Mahua Dey
Mahua Dey
Director/Designated Partner
over 2 years ago
Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Director
over 2 years ago

Past Directors

Shakuntala Agrawal
Shakuntala Agrawal
Director
over 6 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
almost 17 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 17 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 17 years ago
Suman Chamaria
Suman Chamaria
Director
over 17 years ago

Registered Trademarks

Vaayu Food | Beer |... Passim Vyapaar

[Class : 43] • Restaurant Services; • Delicatessens [Restaurants]; • Tourist Restaurant Services; • Takeaway Restaurant Services; • Restaurant Information Services; • Hotel Restaurant Services; • Restaurant Reservation Services; • Mobile Restaurant Services; • Ramen Restaurant Services; • Providing Restaurant Services; • Self Service Restaurants; • Hotel, Restaura...

Charges

0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
7 Crore
22 March 2007
Hdfc Bank Limited
5 Crore
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
22 March 2007
Hdfc Bank Limited
0
26 February 2009
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DIR-11-18082020_signed
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation filed with the company-17082020
Interest in other entities;-17082020
Proof of dispatch-17082020
Acknowledgement received from company-17082020
Optional Attachment-(1)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019