Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Smita Sinha Roy
Director/Designated Partner
about 5 years ago
about 5 years ago
Manish Kanwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Amrita Singh
Director
almost 7 years ago
almost 7 years ago
Abhay Raj
Director
about 10 years ago
about 10 years ago
Alok Ranjan .
Director
about 10 years ago
about 10 years ago
Shailesh Kumar Singh
Managing Director
about 14 years ago
about 14 years ago
Nilabh Prasoon
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary
Accommodation
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form INC-22-06112020_signed
Copy of board resolution authorizing giving of notice-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-25102020
Form DIR-12-25102020_signed
Declaration by first director-25102020
Evidence of cessation;-25102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020
Optional Attachment-(1)-25102020
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
