Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rozy Yeasmin Laskar
Additional Director
over 2 years ago
over 2 years ago
Aftab Hossain Laskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabina Laskar
Director/Designated Partner
about 6 years ago
about 6 years ago
Sima Rani Mondal
Director
over 15 years ago
over 15 years ago
Uttam Mondal
Director
over 15 years ago
over 15 years ago
Past Directors
Munsur Ali Laskar
Director
almost 10 years ago
almost 10 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
Form DPT-3-12052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-07122019_signed
Declaration by first director-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Interest in other entities;-05062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-01062018_signed
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Form ADT-3-16082017-signed
