Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Ruth Patchiah Sumatha
Ruth Patchiah Sumatha
Director/Designated Partner
over 2 years ago
Rapheal Mantosh
Rapheal Mantosh
Director/Designated Partner
over 2 years ago
Johanne Mantosh
Johanne Mantosh
Director
almost 14 years ago

Past Directors

Susan Elizabeth Mary Mantosh
Susan Elizabeth Mary Mantosh
Director
almost 14 years ago

Registered Trademarks

Bijili Bomb Perseus Properties

[Class : 43] Restaurant, Providing Food And Drink,Cafes, Cafeterias, Snack Bars, Hotels,Motels, Resorts, Restaurants,Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlours And Catering Services

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Form DPT-3-12032020-signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed