Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shreya Maskara
Shreya Maskara
Director/Designated Partner
over 2 years ago
Rajesh Maskara
Rajesh Maskara
Director/Designated Partner
over 2 years ago
Rakesh Maskara
Rakesh Maskara
Director/Designated Partner
over 2 years ago

Past Directors

Michael Joseph Scalzo
Michael Joseph Scalzo
Director
almost 14 years ago

Registered Trademarks

Device Of Palm Trees And... Liquor Masters

[Class : 33] Alcoholic Beverages (Except Beers)

California Cocktail Club Liquor Masters

[Class : 33] Alcoholic Beverages (Except Beers)

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170501
Form MGT-14-12042017-signed
Form SH-7-12042017-signed
Altered memorandum of association-11042017
Altered memorandum of assciation;-11042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Altered articles of association-11042017